BOD Resolution on maintenance of List of Candidates for election as Supervisors and revise of 2025 AGM document
BOD Resolution on maintenance of List of Candidates for election as Supervisors and revise of 2025 AGM document
Vũ Đức Trung
Notice Of Invitation and document (updated) of 2025 AGM (2nd time)
Notice Of Invitation and document (updated) of 2025 AGM (2nd time)
Minutes of the First Convening of the 2025 AGM
Minutes of the First Convening of the 2025 AGM
The List of Candidates for election as Company Supervisors (term 2025 – 2030)
The List of Candidates for election as Company Supervisors (term 2025 – 2030)
BOD’s Resolution on the approval of the share distribution under the 2024 Private Share Offering
BOD’s Resolution on the approval of the share distribution under the 2024 Private Share Offering
2025 Annual General Meeting Documents
01. 2025 AGM Notice of Invitation 02. 2025 AGM Agenda 03. 2025 AGM Regulation on Organization (online) 04. Instructions for attending and exercising rights at 2025 AGM 05. (FORM) Power of Attorney 06. (FORM) Petition on the 2025 AGM Agenda 07. 2025 AGM Voting Form (Amended on May 12, 2025) 08. Report of BOM on … Read more
2025 Annual General Meeting Documents
2025 Annual General Meeting Documents
Resolution of the Board of Directors approving the plan to organize the annual general meeting of shareholders in 2025
Resolution of the Board of Directors approving the plan to organize the annual general meeting of shareholders in 2025
Resolution of the BOD on the approval of the plan to organize the 2025 AGM
Resolution of the BOD on the approval of the plan to organize the 2025 AGM