* 2025 Annual General Meeting of Shareholders Documentation
|
no. |
Document List |
Download |
| 1 |
Invitation to the 2025 Annual General Shareholders’ Meeting |
|
| 2 |
Registration and Proxy Form for Attendance |
|
| 3 |
Meeting Agenda |
|
| 4 |
Meeting Regulations |
|
| 5 |
Voting Rules |
|
| 6 |
Voting Card |
|
| 7 |
Ballot |
|
| 8 |
Report On 2024 Business Performance Results |
|
| 9 |
Report On The Board Of Directors' Activities |
|
| 10 |
Report On The Activities Of The Independent Member Of The Board Of Directors |
|
| 11 |
Consolidated Report Of The Supervisory Board |
|
| 12 |
2024 Financial Statements |
|
| 13 |
2025 Business Plan |
|
| 14 |
Proposal on Selection of Audit Firm for 2025 |
|
| 15 |
Proposal on Remuneration of the Board of Directors and Supervisory Board for 2025 |
|
| 16 |
Proposal on Transactions Between the Company and Related Parties |
|
| 17 |
Proposal on Election of the Board of Directors for the Term 2025 - 2030 |
|
| 18 |
Proposal on Dismissal and Additional Election of a Supervisor for the Term 2023 - 2028 |
|
| 19 |
Nomination Form For Candidates Of The Board Of Directors' Members For The Term 2025 - 2030 |
|
| 20 |
Nomination Form For Supervisory Board Member Candidate Supplement For The Term 2023 - 2028 |
|
| 21 |
Draft Resolution of the 2025 Annual General Shareholders’ Meeting |
|
| 22 |
Nomination Form For Candidates Of The Board Of Directors' Members For The Term 2025-2030 Of ES VINA Company Limited |
|
| 23 |
Nomination Form For Candidates Of The Board Of Directors' Members For The Term 2025-2030 - Group of Shareholders |
|
|
|
Nomination Form For Supervisory Board Member Candidate |
|
Copyright © 2014 Bản quyền thuộc về camimex.com.vn.
Thiết kế và phát triển bởi P.A Vietnam Co Ltd | pavietnam.vn
