Information disclosure - Gelex Holdings

Report on corporate governance for 6 months of the year 2026

30/07/2026
Resolution No.62/2026/GE/NQ-HĐQT Re: Amendment and Supplement to the Schedule of Related Party Transactions attached to the Resolution No. 79/2025/GE/NQ-HĐQT

07/07/2026
Disclosure of the Signing of an Audit Contract for the Audit of the 2026 Financial Statements with the Audit Firm

06/07/2026
Announcement of Personnel Change: Re-appointment of the General Director

10/06/2026
The Notice on securities trading upon the amendment to the listing registration No. 1274/TB-SGDHCM

01/06/2026
Decision on amendment to the listing registration No. 495/QĐ-SGDHCM

29/05/2026
No.50/2026/GE/NQ -HĐQT dated May 28, 2026 ref: The 1st interim cash dividend for 2026

28/05/2026
NOTICE OF CHANGE IN CERTIFICATE OF BUSINESS REGISTRATION

28/05/2026
Official Letter No. 5903/VSDC – ĐKCP.NV from VSDC regarding the adjustment of the registered number of shares for stock code GEE

22/05/2026
Resolution No. 48/2026/GE/NQ-HĐQT dated May 20, 2026 of the Board of Directors regarding Approval of the registration for changes to the enterprise registration contents due to the change in the Company’s charter capital and the amendment to the Company’s Charter

20/05/2026