ANNUAL SHAREHOLDERS’ MEETING 2025

  1. Total balance of current and saving accounts upto 31/12/2024
  2. Invitation to Annual Shareholders’ Meeting in 2025 03/01/2025
  3. Minutes of Shareholder's Meeting in 2025 - Draft 03/01/2025
  4. Resolution of Shareholder's Meeting in 2025 - Draft 03/01/2025
  5. Financial Statement 2024 - Draft

ANNUAL SHAREHOLDERS’ MEETING 2024

  1. Total balance of current and saving accounts upto 31/12/2023 No. 148/2024/EIBHCM/DVKHDN Dated 24/01/2024
  2. Invitation to Annual Shareholders’ Meeting in 2024 04/05/2024
  3. Minutes of Shareholder's Meeting in 2024 25/05/2024
  4. Resolution of Shareholder's Meeting in 2024 25/05/2024
  5. Financial Statement 2023

ANNUAL SHAREHOLDERS’ MEETING 2023

  1. Total balance of current and saving accounts upto 31/12/2022 No. 09/2023/EIBHCM/DVKHDN Dated 03/01/2023
  2. Invitation to Annual Shareholders’ Meeting in 2023 08/04/2023
  3. Minutes of Shareholder's Meeting in 2023 28/04/2023
  4. Resolution of Shareholder's Meeting in 2023 28/04/2023
  5. Financial Statement 2022

ANNUAL SHAREHOLDERS’ MEETING 2022

  1. Total balance of current and saving accounts upto 31/12/2021 No. 13/2021/EIBHCM/DVKHDN Dated 05/01/2022
  2. Invitation to Annual Shareholders’ Meeting in 2022 01/06/2022
  3. Minutes of Shareholder's Meeting in 2022 11/06/2022
  4. Resolution of Shareholder's Meeting in 2022 11/06/2022
  5. Financial Statement 2021

ANNUAL SHAREHOLDERS’ MEETING 2021

  1. Total balance of current and saving accounts upto 31/12/2020 No. 13/2021/EIBHCM/DVKHDN Dated 04/01/2021
  2. Invitation to Annual Shareholders’ Meeting in 2021 09/04/2021
  3. Minutes of Shareholder's Meeting in 2021 19/04/2021
  4. Resolution of Shareholder's Meeting in 2021 19/04/2021
  5. Financial Statement 2020

ANNUAL SHAREHOLDERS’ MEETING 2020

  1. Total balance of current and saving accounts upto 31/12/2019 No. 14/2020/EIBHCM/DVKHDN Dated 03/01/2020
  2. Invitation to Annual Shareholders’ Meeting in 2020 16/04/2020
  3. Minutes of Shareholder's Meeting in 2020 29/04/2020
  4. Resolution of Shareholder's Meeting in 2020 29/04/2020
  5. Financial Statement 2019
  6. Announcement by Portcoast for the cancellation of registration as the public corporate No. 20010902/HDQT Dated 09/01/2020
  7. Announcement of the State Securities Commission for the cancellation of registration by Portcoast as the public corporate No. 40/UBCK-GSĐC Dated 03/01/2020

ANNUAL SHAREHOLDERS’ MEETING 2019

  1. Total balance of current and saving accounts upto 31/12/2018 No. 67/2019/EIBHCM/DVKHDN Dated 07/01/2019
  2. Invitation to Annual Shareholders’ Meeting in 2019 02/04/2019
  3. Financial Statement 2018
  4. The Minutes and Resolution of Shareholder's Meeting in 2019 22/04/2019

ANNUAL SHAREHOLDERS’ MEETING 2018

  1. Total balance of current and saving accounts upto 31/12/2017 No. 48/2018/EIBHCM/DVKHDN Dated 04/01/2018
  2. Invitation to Annual Shareholders’ Meeting in 2018 06/04/2018
  3. Financial Statement 2017
  4. The Minutes and Resolution of Shareholder's Meeting in 2018 18/04/2018

ANNUAL SHAREHOLDERS’ MEETING 2017

  1. Total balance of current and saving accounts upto 31/12/2016 No. 36/2017/EIBHCM/DVKHDN dated 04/01/2017
  2. Invitation to Annual Shareholders’ Meeting in 2017 30/05/2017
  3. Financial Statement 2016
  4. The Minutes and Resolution of Shareholder's Meeting in 2017 30/06/2017

ANNUAL SHAREHOLDERS’ MEETING 2016

  1. Total balance of current and saving accounts upto 31/12/2015 No. 25/2015/EIBHCM/DVKHDN dated 04/01/2015
  2. Invitation to Annual Shareholders’ Meeting in 2016 09 Jun 2016
  3. Financial Statement 2015
  4. The minutes and Resolution of shareholder's meeting in 2016 25 Jun 2016

ANNUAL SHAREHOLDERS’ MEETING 2015

  1. Invitation to Annual Shareholders’ Meeting in 2015 18 Jun 2015
  2. Financial Statement 2014
  3. The minutes and Resolution of shareholder's meeting in 2015 30 Jun 2015

ANNUAL SHAREHOLDERS’ MEETING 2014

  1. Invitation to Annual Shareholders’ Meeting in 2014 17 Jun 2014
  2. Financial Statement 2013
  3. Resolution of the Shareholders’ Meeting in 2014 Draft ; 17 Jun 2014

ANNUAL SHAREHOLDERS’ MEETING 2013

  1. Invitation to Annual Shareholders’ Meeting in 2013 21 May 2013
  2. Financial Statement 2012
  3. Resolution of Management Board 28 Feb 2013

ANNUAL SHAREHOLDERS’ MEETING 2012

  1. Invitation to Annual Shareholders’ Meeting in 2012
  2. Financial Statement 2011
  3. Financial data of the latest 5 years
  4. Resolution of the Shareholders’ Meeting in 2012

FINANCIAL STATEMENT

BUSINESS REGISTERED CERTIFICATE

EVALUATION REPORT, 13 April 2011