AGM

2026
2025
2024
2023
2022
2021
Name file Date Submitted View online Download
Report on the activities of the Board of Directors in 2024 and the plan for 2025 19/04/2025 Xem Download
Report on the business performance results in 2024 and the business plan for 2025 19/04/2025 Xem Download
[Draft] Resolution of the AGM of Shareholders 2025 28/03/2025 Xem Download
[Draft] Proposal for the listing of the Company’s shares 28/03/2025 Xem Download
[Draft] Proposal for the continuation of the implementation of the Stock Issuance Plan under the Employee Stock Ownership Program (ESOP) 28/03/2025 Xem Download
[Draft] Proposal for the continuation of the implementation of the public offering plan for additional shares 28/03/2025 Xem Download
[Draft] Proposal for the acquisition of shares in SD Truong Thanh Joint Stock Company 28/03/2025 Xem Download
[Draft] Proposal for approval of the investment policy and execution of significant contracts and transactions 28/03/2025 Xem Download
[Draft] Proposal for the change of the Company’s head office address 28/03/2025 Xem Download
[Draft] Proposal for approval of the plan for utilizing retained earnings as of December 31, 2024 28/03/2025 Xem Download
[Draft] Proposal for approval of the audited separate and consolidated financial statements for the fiscal year ending December 31, 2024 28/03/2025 Xem Download
[Draft] Proposal for approval of the list of independent audit firms for 2025 28/03/2025 Xem Download