About Us
General introduction
Management Board
Prize
Investment Sector
Electrical equipment
Industrial parks and real estate
Construction materials
Energy and clean water
Member Company
Gelex Electricity Joint Stock Company
Gelex Infrastructure Joint Stock Company
Affiliates
Investor Relations
Financial Statements
Annual report
Information disclosure
General Meeting of Shareholders
News & Events
Human Resource Development
Contacts
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About Us
General introduction
Management Board
Prize
Investment Sector
Electrical equipment
Industrial parks and real estate
Construction materials
Energy and clean water
Member Company
Gelex Electricity Joint Stock Company
Gelex Infrastructure Joint Stock Company
Affiliates
Investor Relations
Financial Statements
Annual report
Information disclosure
General Meeting of Shareholders
News & Events
Human Resource Development
Contacts
Information disclosure
General Meeting of Shareholders
Business Profile
Business Profile
Company rules
Prospectus
Share transfer regulations
Governance regulations
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2025
2024
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2015
Resolution of the BOD No. 102025GELEXNQ-HĐQT ref Approval of the plan to contribute additional charter capital to Titan Corporation Limited (Titan Corp) as the basis for Titan Corp to contribute additional charter capital to Titan Industrial (Hung Yen) Corporation Limited
19/03/2025
Resolution of Board of Directors No. 08/2025/GELEX/NQ-HĐQT ref: Approval of the Report on the list of eligible candidates for the election of additional members to the Board of Directors of GELEX for the term 2021 -2026
14/03/2025
Guidelines for Shareholders to contribute opinions on issues expected to be discussed in the 2025 Annual General Meeting of Shareholders Agenda
06/03/2025
Documents for the 2025 Annual General Meeting of Shareholders
05/03/2025
Resignation letter from the position of member of the BOD of Mr. Nguyen Van Tuan
04/03/2025
Notification ref Regarding the last registration date to exercise the right to attend the 2025 Annual General Meeting of Shareholders
12/02/2025
The Report on corporate governance of 2024 (additional Transactions of internal persons and affiliated persons with shares of the Company)
11/02/2025
The Report on corporate governance of 2024
24/01/2025
Resolution of the Board of Directors No. 02/2025/GELEX/NQ-HDQT dated January 23, 2025 ref: Plan of the organization of the 2025 Annual General Meeting of Shareholders.
23/01/2025
Report on the progress of use of funds/money raised from the share offering (according to the Certificate of Registration of the Offering No. 59/UNCK-GCN issued by the Chairman of the State Securities Commission on May 21,2021.
21/01/2025
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