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Board of Directors Resolution documents for the 2025 Annual General Meeting of Shareholders
Board of Directors Resolution documents for the 2025 Annual General Meeting of Shareholders:
Disclosure of information;
Board of Directors Resolution dated May 19. 2025;
Invitation to Attend the 2025 Annual General Meeting of Shareholders;
Registration form to Participate or Authorized Participation in the 2025 Annual General Meeting of Shareholders;
Agenda of the 2025 Annual General Meeting of Shareholders;
Regualtions and Guidance of the Meeting Organizing Commitee of the 2025 Annual General Meeting of Shareholders;
Proposal of the 2025 Annual General Meeting of Shareholders Agenda;
Report on the activities of the Board of Directors in 2024;
Report on 2024 business performance and the 2025 business plan by the Management;
Report of Board of Supervisors in 2024;
Annual report year 2024;
Voting rules - Election of Board of Directors member (forms attached);
Voting paper Board of Directors;
Voting card for Agenda Items as presented in the Proposal for the 2025 Annual General Meeting of Shareholders;
Voting card for Resolution of the 2025 Annual General Meeting of Shareholders;
Draft Resolution of the 2025 Annual General Meeting of Shareholders.
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Báo cáo tài chính Quý 3/2025
Financial Statements Q3.2025
Thay đổi mẫu dấu của Công ty
BCTC bán niên năm 2025 đã kiểm toán
Audited Interim Financial Statements for the period from 01/01/2025 to 30/06/2025
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