Shareholder meeting materials
Notice: Final registration date for the written shareholder consultation
PDF · 2.1 MB
(opens in a new tab)Shareholder library
Shareholder materials and public disclosures are centralized so investors and stakeholders can find official updates quickly.
Investors
This area can collect company information changes, securities-related announcements and other regulated public notices.
Our perspective
Transparent by structure
Centralized disclosures reduce missed updates and create a clearer accountability path for the publishing team.
Key figures
Disclosure hub
1
Publishing expectation
On time
Open information access
Public
2026
18Resolutions
Board resolution approving the adjustment of the final registration date for the written shareholder consultation
PDF · 1.3 MB
(opens in a new tab)Disclosures
Disclosure: Board resolution approving the adjustment of the written shareholder consultation date
PDF · 1.1 MB
(opens in a new tab)Disclosures
Notice: Receipt of a nomination letter for a Board of Directors member
PDF · 10.8 MB
(opens in a new tab)Resolutions
Disclosure: Board resolution approving capital contribution to establish a subsidiary
PDF · 13.2 MB
(opens in a new tab)Disclosures
Explanation of the cause and remediation plan for the stock's warning status
PDF · 2.6 MB
(opens in a new tab)Disclosures
Decision on placing the stock under warning status
PDF · 1.0 MB
(opens in a new tab)Resolutions
Disclosure: Resolution on a share transfer
PDF · 1.2 MB
(opens in a new tab)Shareholder meeting materials
Vote-counting minutes for the written shareholder consultation
PDF · 3.6 MB
(opens in a new tab)Disclosures
Disclosure: Schedule and materials for written shareholder consultation
PDF · 545 KB
(opens in a new tab)Disclosures
Scanned filing, 10 July 2026
PDF · 4.3 MB
(opens in a new tab)Disclosures
Disclosure: Change to the company name and seal
PDF · 854 KB
(opens in a new tab)Charter & registration
Disclosure: Amendment to the company charter
PDF · 19.1 MB
(opens in a new tab)Charter & registration
Disclosure: Change to the business registration certificate
PDF · 851 KB
(opens in a new tab)Resolutions
Disclosure: Board resolution adjusting the written shareholder consultation content
PDF · 495 KB
(opens in a new tab)Resolutions
Board resolution convening the 2026 Annual General Meeting
PDF · 489 KB
(opens in a new tab)Disclosures
Scanned filing, 30 March 2026
PDF · 1.4 MB
(opens in a new tab)Disclosures
Notice: Meeting invitation and agenda for the 2026 Annual General Meeting
PDF · 1.7 MB
(opens in a new tab)2025
22Resolutions
Disclosure: Board resolution on short-term stock investment
PDF · 591 KB
(opens in a new tab)Disclosures
Disclosure: General Director's decision appointing the chief accountant
PDF · 669 KB
(opens in a new tab)Resolutions
Disclosure: Amendment to Resolution 1912.25/NQ-HĐQT
PDF · 642 KB
(opens in a new tab)Disclosures
Disclosure: Amendment to the written shareholder consultation content
PDF · 668 KB
(opens in a new tab)Disclosures
Removal of the chief accountant
PDF · 7.0 MB
(opens in a new tab)Disclosures
Resignation letter of the chief accountant
PDF · 523 KB
(opens in a new tab)Disclosures
Resignation request of the Head of the Supervisory Board
PDF · 2.3 MB
(opens in a new tab)Resolutions
Board resolution: Change of the company's head office address
PDF · 200 KB
(opens in a new tab)Resolutions
Board resolution approving the Phu Quoc night market project following the share transfer
PDF · 517 KB
(opens in a new tab)Disclosures
Explanation letter, 31 March 2025
PDF · 625 KB
(opens in a new tab)Resolutions
Disclosure: Board resolution terminating a company branch and repurchasing common shares
PDF · 1.9 MB
(opens in a new tab)Shareholder meeting materials
Materials for written shareholder consultation
PDF · 3.0 MB
(opens in a new tab)Resolutions
Disclosure: Board resolution terminating the 2024 capital investment plan
PDF · 1.5 MB
(opens in a new tab)Resolutions
Disclosure: Board resolution on the repurchase of outstanding common shares on offer
PDF · 1.6 MB
(opens in a new tab)Disclosures
Disclosure: General Director's removal and appointment of the chief accountant
PDF · 5.0 MB
(opens in a new tab)Resolutions
Disclosure: Board resolution amending Resolution 201/NQ-HĐQT
PDF · 2.0 MB
(opens in a new tab)Disclosures
Disclosure: Resignation request of chief accountant Nguyễn Thị Ngọc Dung
PDF · 1.4 MB
(opens in a new tab)Disclosures
Disclosure: Appointment of chief accountant Nguyễn Thị Kim Thanh
PDF · 1.6 MB
(opens in a new tab)Disclosures
Disclosure: Written shareholder consultation
PDF · 629 KB
(opens in a new tab)Shareholder meeting materials
Notice: Final registration date for the written shareholder consultation
PDF · 395 KB
(opens in a new tab)Disclosures
Disclosure: Signing of the audit engagement contract for fiscal year 2025
PDF · 350 KB
(opens in a new tab)Shareholder meeting materials
2025 Annual General Meeting materials (package)
ZIP · 20.2 MB
(opens in a new tab)2024
7Disclosures
Resignation letter of Lâm Minh
PDF · 629 KB
(opens in a new tab)Resolutions
Resolution of the 2024 Annual General Meeting
PDF · 1.5 MB
(opens in a new tab)Disclosures
Disclosure: Extension and plan for organizing the 2024 Annual General Meeting
PDF · 1.6 MB
(opens in a new tab)Disclosures
Disclosure on the 2024 capital investment plan
PDF · 1.1 MB
(opens in a new tab)Shareholder meeting materials
2024 Annual General Meeting materials (package)
ZIP · 55.2 MB
(opens in a new tab)Shareholder meeting materials
Notice: Final registration date for the right to attend the 2024 Annual General Meeting
PDF · 1.3 MB
(opens in a new tab)Shareholder meeting materials
2024 Annual General Meeting materials (package)
ZIP · 42.5 MB
(opens in a new tab)2023
6Charter & registration
Disclosure 13/2023: Change to business registration and business lines
PDF · 2.8 MB
(opens in a new tab)Shareholder meeting materials
Disclosure: 2023 Annual General Meeting materials (draft, package)
ZIP · 3.9 MB
(opens in a new tab)Charter & registration
Company charter (5 March 2023)
PDF · 12.9 MB
(opens in a new tab)Charter & registration
Company charter of Long Beach LMC Joint Stock Company (28 March 2023)
PDF · 12.9 MB
(opens in a new tab)Resolutions
Resolution: Implementation of the stock-dividend share issuance plan
PDF · 1.0 MB
(opens in a new tab)Shareholder meeting materials
2023 Annual General Meeting materials (package)
ZIP · 3.0 MB
(opens in a new tab)2022
5Resolutions
Resolution: Selling shares invested in another company
PDF · 525 KB
(opens in a new tab)Resolutions
Resolution: Disposal of fixed assets
PDF · 411 KB
(opens in a new tab)Shareholder meeting materials
Notice: Postponement of the Extraordinary General Meeting
PDF · 456 KB
(opens in a new tab)Resolutions
Disclosure: Board resolution on selling shares invested in another company
PDF · 720 KB
(opens in a new tab)Shareholder meeting materials
2022 Annual General Meeting materials (package)
ZIP · 5.7 MB
(opens in a new tab)2021
20Resolutions
Board resolution approving the asset valuation for capital contribution to a mineral-exploitation subsidiary
PDF · 1.3 MB
(opens in a new tab)Resolutions
Board resolution approving the private placement plan and the offering registration dossier
PDF · 1.7 MB
(opens in a new tab)Resolutions
Minutes and resolution of the 2021 Extraordinary General Meeting (consolidated)
PDF · 3.0 MB
(opens in a new tab)Disclosures
Disclosure: Explanation of the 2021 after-tax profit variance
PDF · 440 KB
(opens in a new tab)Disclosures
Disclosure: Materials for the 1st Extraordinary General Meeting (2021)
PDF · 313 KB
(opens in a new tab)Resolutions
Board resolution: Capital contribution to establish a subsidiary (14 July 2021)
PDF · 1.9 MB
(opens in a new tab)Resolutions
Board resolution: Capital contribution to establish a subsidiary (27 September 2021)
PDF · 1.7 MB
(opens in a new tab)Disclosures
Filing, 2 October 2021
PDF · 805 KB
(opens in a new tab)Disclosures
Disclosure: Invitation to the 1st Extraordinary General Meeting (2021)
PDF · 627 KB
(opens in a new tab)Resolutions
Board resolution: Transfer of a single-member mineral-exploitation subsidiary
PDF · 778 KB
(opens in a new tab)Resolutions
Board resolution 04/2021: Change of key personnel
PDF · 815 KB
(opens in a new tab)Resolutions
Board resolution approving the private placement plan (21 July 2021)
PDF · 2.0 MB
(opens in a new tab)Resolutions
Board resolution: Subsidiary transfer
PDF · 934 KB
(opens in a new tab)Resolutions
Board resolution: Finalizing the shareholder list for the 2021 Annual General Meeting
PDF · 724 KB
(opens in a new tab)Resolutions
Board resolution (29 March 2021): Adjusting an investment project
PDF · 679 KB
(opens in a new tab)Resolutions
Board resolution: Appointment of subsidiary leadership
PDF · 805 KB
(opens in a new tab)Resolutions
Resolution: Investment to purchase shares of Hong Ha Industrial Group JSC
PDF · 401 KB
(opens in a new tab)Resolutions
Resolution: Investment to purchase shares of Duc Manh Company
PDF · 841 KB
(opens in a new tab)Shareholder meeting materials
Extraordinary General Meeting materials 2021
PDF · 618 KB
(opens in a new tab)Shareholder meeting materials
2021 Annual General Meeting materials (package)
ZIP · 8.1 MB
(opens in a new tab)Insider & major shareholder trading
Report on a change in ownership by a major shareholder holding 5% or more — Phan Thị Tố Duyên
PDF · 3.3 MB
(opens in a new tab)Disclosures
Ad-hoc disclosure: Approving implementation of the private placement plan
PDF · 1.3 MB
(opens in a new tab)Charter & registration
Disclosure: Amendment to the company charter
PDF · 339 KB
(opens in a new tab)Disclosures
Ad-hoc information disclosure
PDF · 530 KB
(opens in a new tab)Disclosures
Scanned filing
PDF · 2.2 MB
(opens in a new tab)Disclosures
Scanned filing
PDF · 1.6 MB
(opens in a new tab)Charter & registration
Board resolution: Approving amendments to the company charter
PDF · 327 KB
(opens in a new tab)Resolutions
Board resolution approving implementation of the private share offering plan
PDF · 6.1 MB
(opens in a new tab)Disclosures
Appendix 1: List of persons related to the company
PDF · 4.1 MB
(opens in a new tab)Disclosures
Appendix 5: List of insiders and persons related to insiders
PDF · 3.2 MB
(opens in a new tab)Disclosures
Disclosure — Tố Quyên
PDF · 1.1 MB
(opens in a new tab)Charter & registration
Latest enterprise registration certificate
PDF · 328 KB
(opens in a new tab)Charter & registration
LUMI HOLDINGS company charter
PDF · 17.2 MB
(opens in a new tab)Disclosures
Post-transaction report of insider Nguyễn Thị Minh Phương
PDF · 514 KB
(opens in a new tab)Disclosures
Post-transaction report of insider Phan Thị Tố Duyên
PDF · 502 KB
(opens in a new tab)Insider & major shareholder trading
Report on ceasing to be a major shareholder holding 5% or more — Bùi Thị Mỹ Cảnh
PDF · 939 KB
(opens in a new tab)Insider & major shareholder trading
Report on ceasing to be a major shareholder holding 5% or more — Lê Ngọc Long
PDF · 940 KB
(opens in a new tab)Disclosures
Ad-hoc disclosure: Meeting invitation and materials for the General Meeting
PDF · 1.7 MB
(opens in a new tab)Resolutions
Disclosure: Board resolution adjusting the time and venue of the Annual General Meeting
PDF · 4.0 MB
(opens in a new tab)Disclosures
Ad-hoc disclosure
PDF · 1.6 MB
(opens in a new tab)Disclosures
Disclosure: Receipt of the business location registration
PDF · 1.5 MB
(opens in a new tab)Disclosures
Disclosure: Resignation letter of a Board of Directors member
PDF · 6.7 MB
(opens in a new tab)Disclosures
Disclosure: Resignation requests of the General Director and chief accountant
PDF · 1.7 MB
(opens in a new tab)Disclosures
LUMI HOLDINGS information disclosure
PDF · 1.2 MB
(opens in a new tab)Resolutions
Board resolution approving the meeting time and agenda
PDF · 3.4 MB
(opens in a new tab)Resolutions
Board resolution 2512/2020: Expanding medical face-mask production
PDF · 264 KB
(opens in a new tab)Resolutions
Board resolution approving changes to the company office, logo, email and website
PDF · 3.1 MB
(opens in a new tab)Shareholder meeting materials
Notice: Final registration date for the written shareholder consultation
PDF · 371 KB
(opens in a new tab)Charter & registration
Notice: Change to the company's business registration
PDF · 730 KB
(opens in a new tab)Insider & major shareholder trading
Notice of share transactions by insider Nguyễn Thị Minh Phương
PDF · 398 KB
(opens in a new tab)Insider & major shareholder trading
Notice of share transactions by insider Phan Thị Tố Duyên
PDF · 411 KB
(opens in a new tab)Insider & major shareholder trading
Notice of share transactions by insider Nguyễn Thị Minh Phương (registration)
PDF · 384 KB
(opens in a new tab)Insider & major shareholder trading
Notice of share transactions by insider Phan Thị Tố Duyên (registration)
PDF · 404 KB
(opens in a new tab)Disclosures
Notice: Adjustment to the time and venue of the Annual General Meeting
PDF · 1.8 MB
(opens in a new tab)
