AGM

2025
2024
2023
2022
2021
Name file Date Submitted View online Download
Resolution and Minutes of the AGM 2025 19/04/2025 Xem Download
Proposal for the listing of the Company’s shares 19/04/2025 Xem Download
Proposal for the continuation of the implementation of the Stock Issuance Plan under the Employee Stock Ownership Program (ESOP) 19/04/2025 Xem Download
Proposal for the continuation of the implementation of the public offering plan for additional shares 19/04/2025 Xem Download
Proposal for the acquisition of shares in SD Truong Thanh Joint Stock Company 19/04/2025 Xem Download
Proposal for approval of the investment policy and execution of significant contracts and transactions 19/04/2025 Xem Download
Proposal for the change of the Company’s head office address 19/04/2025 Xem Download
Proposal for approval of the plan for utilizing retained earnings as of December 31, 2024 19/04/2025 Xem Download
Proposal for approval of the audited separate and consolidated financial statements for the fiscal year ending December 31, 2024 19/04/2025 Xem Download
Proposal for approval of the list of independent audit firms for 2025 19/04/2025 Xem Download
Proposal on reporting the remuneration payment for the Board of Directors, the Board of Supervisors in 2024 and the 2025 payment plan 19/04/2025 Xem Download
Report on the activities of the Board of Supervisors in 2024 and the plan for 2025 19/04/2025 Xem Download