Tuyet Thanh
Chuyen vien
10:47 AM @ Monday - 24 March, 2025
- Meeting invitation notice
- Letter of Authorization
- Agenda of the 2025 annual General Meeting of Shareholders
- Guidelines for attending the 2025 general meeting of shareholders
- Regulations on the organization of the 2025 annual genneral meeting of shareholders
- Report Business performance results in 2024 and plan for 2025
- Report on the Activities of the board of Directors in 2024 and Directions for 2025
- Report on the Assessment by independent members of the board of Directors on the performance of the board of Directors in 2024
- Report on the Activities of the board of supervisors in 2024 and Orientations for 2025
- Proposal Regarding the Approval of the 2024 Audited Financial Statements and the 2024 Profit Distribution Plan
- Independent Auditor's Report
- Report on the Finalization of Remuneration for the Board of Directors and board of supervisors in 2024
- Proposal Regarding the Remuneration plan for the Board of Directors and board of supervisors in 2025
- Proposal Re: Selection of an Auditing Firm for the 2025 Financial Statements
- Proposal Regarding the Approval of the transactions between the Company and “related persons”
- Proposal Re: Amending the Operating Regulations of the Board of Directors
- Draft: Resolution Re: Approving the contents of the 2025 Annual Online General Meeting of shareholders