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Disclosure of Minutes and Resolution of the Annual General Meeting of Shareholders 2025 |
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the 2025 Annual General Meeting of Shareholders |
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Regulation On Organzaing 2025 Annual General Meeting Of Shareholders |
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Proposal regarding the remuneration and operating expenses of the Board of Directors and Board of Supervisors for the year 2025 |
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Ballot Counting Minutes 2025 Annual General Meeting of Shareholders of PTSC Quang Ngai |
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Report on evaluating the performance of Board of Supervisors in 2024 and the 2025 task plan |
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Proposal regarding the Selection of an Audit firm for the 2025 Financial statements |
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Report on the performance evaluation of the Board of Directors in 2024 and the plan for 2025 |
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Report on business performance in2024 and business plan for 2025 |
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Proposal regarding the approval of the audited 2024 Financial statement |
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Proposal regarding the profit distribution plan for 2024 and the financial plan for 2025 |
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Proposal regarding the Election of Personnel for the Board of Supervisors |
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Minutes of 2025 Annual General Meeting of Shareholders |
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Resolution the Annual General Meeting of Shareholders 2025 of PTSC Quang Ngai Joint Stock Company |
