Investors

In 2004, PINACO became a public company, marking a great turning point on the development process. Since then, the close relationship with shareholders has been strongly expressed and played an important role in the sustainable development of PINACO. PINACO commits to supporting the shareholders, disclosing information transparently, maintaining and enhancing open communication channels with shareholders, producing and trading safely, qualitatively, effectively on the basis of harmonious balance between the interests of shareholders, the interests of customers and the development of the country.

Resolutions of the Board of Directors

Resolution No. 65/NQ-HĐQT regarding the Plan for Convening the 2026 Annual General Meeting of Shareholder
2026-02-11 | 18 Downloaded

Resolution No.27/NQ-HĐQT regarding the status of construction investment implementation Q4, N2025 and plan Q1, N2026
2026-01-16 | 42 Downloaded

Resolution No.09/NQ-HĐQT regarding the Reappointment ò Personnel
2026-01-09 | 35 Downloaded