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

• Financial Statement 2019
• Financial Statement 2018
• Financial Statement 2017
• Financial Statement 2016
• Financial Statement 2015
• Financial Statement 2014
• Financial Statement 2013
• Financial Statement 2012
• Financial Statement 2011
• Financial Statement 2010
• Financial Statement 2009
• Financial Statement 2008
• Financial Statement 2007
• Financial Statement 2006
• Financial Statement 2005

BUSINESS REGISTERED CERTIFICATE

• Business Registration Certificate, 13th revision, 03/09/2019
• Business Registration Certificate, 12th revision, 29/10/2018
• Business Registration Certificate, 11th revision, 01/08/2017
• Business Registration Certificate, 10th revision, 13/12/2013
• Business Registration Certificate, 9th revision, 31/05/2012
• Business Registration Certificate, 8th revision, 29/12/2011
• Business Registration Certificate, 7th revision, 20/07/2011
• Business Registration Certificate, 6th revision, 14/12/2009
• Business Registration Certificate, 5th revision, 02/11/2009
• Business Registration Certificate, 4th revision, 04/09/2009
• Business Registration Certificate, 3rd revision, 29/12/2007
• Business Registration Certificate, 2nd revision, 09/03/2006
• Business Registration Certificate, 1st revision, 09/06/2005
• Business Registration Certificate, 1st on 23/12/2004