Notification: Record date for shareholders to exercise the right to written consultation
(04-06-2025)
Board of management resolution 06/NQ-HĐQT 2025
(02-06-2025)
Notification: Regarding the record date for the 2024 cash dividend entitlement
(14-05-2025)
Notification: Appointment of General Director and Board of Directors
(07-05-2025)
Notification: Dismissal of Board of Directors
Board of management resolution 03/NQ-HĐQT 2025
Annual Report 2024
(26-04-2025)
Resolution 2025 Annual general meeting of Shareholders Mekophar
(25-04-2025)
Report 2025 Annual General Meeting of Shareholders Mekophar
Explanation of the consolidated Business performance in the first quarter of 2025
(21-04-2025)
Reviewed consolidated financial statements 1st quarter 2025