Thursday, 21/05/2026 | 17:18

MINUTES AND RESOLUTION OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

MINUTES AND RESOLUTION OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Attached file for details:

Minutes and Resolution of the 2026 annual general meeting of shareholders

1079---En1---Approval of the 2025 Business Performance Report, 2025 Audited Financial Statements, 2025 Profit Distribution Plan, and 2026 Business Plan

1079---En2---Approval of the 2025 Business Performance Report, 2025 Audited Financial Statements, 2025 Profit Distribution Plan, and 2026 Business Plan

1079---En3---Approval of the 2025 Business Performance Report, 2025 Audited Financial Statements, 2025 Profit Distribution Plan, and 2026 Business Plan

1080---En---Approval of the Board of Directors' report on corporate governance, performance of the Board of Directors and each Board Member in 2025, and operational orientation for 2026

1081---En---Approval of the Report on the Supervisory Board's activities in 2025 and the operational orientations for 2026

1082---en---Regarding the implementation of 2025 salaries and remuneration and the 2026 salary and remuneration plan for the Board of Directors and the Supervisory Board

1083--En---Changing the Head Office Address; Supplementing Business Lines; Updating Business Lines; Amending and Supplementing the Charter of Organization and Operation

1086_en---PROPOSAL Regarding the Nomination of Personnel for Election to the Position of member of the Board of Directors (Ms Nguyen Hoang Yen)

1087---en---PROPOSAL Regarding the Nomination of Personnel for Election to the Position of member of the Board of Directors (Mr. Phan Anh Minh)

1084---en---Nominating personnel to join the Supervisory Board

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Tags: Meeting of Shareholders

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