VICEM HOANG MAI CEMENT JSC

EN_Annual General Meeting Documents 2025

22/03/2025 - 04:40 PM


E.0.0.INVITATION TO THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS 
E.0.1.AUTHORIZATION LETTER 
E.0.2.AGENDA 
E.0.3.WORKING REGULATIONS 
E.0.4.VOTING MATTERS AT THE 2025 ANNUAL GENERAL MEETING 
E.0.5.VOTING CARD 
E.1.REPORT ON THE ACTIVITIES OF THE BOARD OF DIRECTORS IN 2024 AND THE OPERATIONAL PLAN FOR 2025 
E.2.REPORT OF THE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 
E.3.REPORT RESULTS OF PRODUCTION & BUSINESS ATIVITIES AND INVESTMENT & CONSTRUCTION IN 2024 
E.4.PROPOSAL Regarding the Approval of the Audited Financial Statements for 2024 
E.4.1.FinancialStatements_2024 
E.5.PROPOSAL Regarding the Approval of the 2024 Profit Distribution Plan 
E.6.REPORT PERFORMANCE RESULTS OF THE SUPERVISORY BOARD IN 2024 AND OPERATIONAL ORIENTATION FOR 2025 
E.7.PROPOSAL Regarding the Approval of the Selection of the Auditing firm for the Financial Statements of 2025 
E.8.PROPOSAL On approval of remuneration payment of the Board of Directors, Board of Supervisors and Company Secretary in 2024 and payment plan in 20 
E.9.PROPOSAL On approval of the amendment of the Charter of organization and operation of Vicem Hoang Mai Cement Joint Stock Company 
E.10.PROPOSAL On approval of the amendment of the Internal Regulation on Corporate Governance of Vicem Hoang Mai Cement Joint Stock Company 

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