{"id":9069,"date":"2026-03-20T18:52:11","date_gmt":"2026-03-20T11:52:11","guid":{"rendered":"https:\/\/ximanghoangmai.vn\/?p=9069"},"modified":"2026-04-21T09:06:45","modified_gmt":"2026-04-21T02:06:45","slug":"toan-bo-tai-lieu-dai-hoi-dong-co-dong-nam-2026","status":"publish","type":"post","link":"https:\/\/ximanghoangmai.vn\/en\/dai-hoi-co-dong-2026\/toan-bo-tai-lieu-dai-hoi-dong-co-dong-nam-2026.html","title":{"rendered":"Documents for the 2026 Annual General Meeting of Shareholders"},"content":{"rendered":"

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\n No. <\/th>\n \n Document <\/th>\n \n Download <\/th>\n <\/tr>\n
\n 0.0 <\/td>\n \n 0.0.INVITATION TO THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 0.1 <\/td>\n \n 0.1 Authorization Letter <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 0.2 <\/td>\n \n 0.2 AGENDA <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 0.3 <\/td>\n \n 0.3 WORKING REGULATIONS <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 0.4 <\/td>\n \n 0.4 VOTING MATTERS AT THE 2026 ANNUAL GENERAL MEETING <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 0.5 <\/td>\n \n 0.5 VOTING CARD <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 1 <\/td>\n \n 1_AGM2026_BOD_Report_2025_Plan_2026 <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 2 <\/td>\n \n 2.AGM2026IndependentBODReport <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 3 <\/td>\n \n 3_AGM2026_Business_Results_2025 <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 4 <\/td>\n \n 4_AGM2026_Proposal_FS_2025 <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 5 <\/td>\n \n 5_AGM2026_Proposal_Profit_2025 <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 6 <\/td>\n \n 6_AGM2026_Supervisory_Report_2025_Plan_2026 <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 7 <\/td>\n \n 7_AGM2026_Proposal_Auditor_2026 <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 8 <\/td>\n \n 8_AGM2026_Proposal_Remuneration_2025_2026 <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 9 <\/td>\n \n 9_AGM2026_Proposal_Charter_Amendment <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 10 <\/td>\n \n 10_AGM2026_Proposal_Governance_Amendmen <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 11.1 <\/td>\n \n 2.1.Notice regarding nomination and self-nomination of candidates for additional election to the Board of Directors for the term 2023 <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 11.2 <\/td>\n \n 2.2Nomination Form for candidate for election to the Board of Directors <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 11.3 <\/td>\n \n 2.3.Curriculum Vitae <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 11.4 <\/td>\n \n 2.4Proposal on the approval of the Shareholder Eligibility Verification Committee <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 11.5 <\/td>\n \n 2.5Proposal on the approval of the Presidium, the Secretariat, the Vote Counting Committee, and the Election Committee <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 11.6 <\/td>\n \n 2.6.Proposal on the dismissal and additional election\u2026 <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n
\n 11.7 <\/td>\n \n 2.7.Regulations on the additional election <\/td>\n \n Link Download<\/a> <\/td>\n <\/tr>\n <\/table>\n<\/div>