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Disclosure of Minutes and Resolution of the 2026 Annual General Meeting of Shareholders |
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Resolution of the 2026 Annual General Meeting of Shareholders |
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Minutes of the 2026 Annual General Meeting of Shareholders |
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List of Shareholders attending 2026 |
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Ballot Counting Minutes of the 2026 Annual General Meeting of Shareholders |
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Agenda of the 2026 Annual General Meeting of Shareholders |
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Regulation On Organzaing of the 2026 Annual General Meeting of Shareholders |
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REPORT ON EVALUATING THE PERFORMANCE OF BOS IN 2025 AND THE 2026 TASK PLAN_Final |
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Report Of The Board Of Directors |
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REPORT ON BUSINESS PERFORMANCE IN 2025 AND BUSINESS PLAN FOR 2026 |
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PROPOSAL Regarding the Selection of an Audit firm for the 2026 Financial statements |
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Proposal regarding the approval of the audited 2025 Financial statements |
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Proposal regarding the profit distribution plan for 2025 and the financial plan for 2026 |
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Proposal regarding the remuneration and operating expenses of the BOD and BOS for 2026 |
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Proposal on the dismissal of a supervisor |
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Proposal regarding election of personal for board of supervisors |
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Announcement regarding personnel changes – Phan Thi Thuy Trang |
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CIRRICULLUM VITAE – Phan Thi Thuy Trang |
