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Resolution Regarding matters related to the 2026 Annual Genneral Meeting of Sharaholders

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 Tuyet Thanh

 Chuyen vien
 08:49 AM @ Wednesday - 08 April, 2026
  • Resolution Regarding matters related to the 2026 Annual Genneral Meeting of Sharaholders
  • Curriculum Vitae Mr. Nguyen Tien Long
  • Curriculum Vitae Mr. Vu Dinh Hien
  • Curriculum Vitae Nguyen Quang Minh
  • Curriculum Vitae Nguyen Huu Thanh
  • Curriculum Vitae Nguyen Thi Thanh Hao
  • Curriculum Vitae Hoang Van Vuong
  • Report on the settlement of remuneration for the Board of Directors and Board of Supervisors in 2025
  • Proposal Regarding the Approval of the 2025 Audited Financial Statements and the 2025 Profit Distribution Plan
  • Proposal Regarding the Remuneration plan for the Board of Directors and the Board of Supervisors in 2026
  • Draft Resolution Reagarding the approval of the contents of the 2026 Annual Online General Meeting of Shareholders
Source:   VIPCO  
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