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561A, Điện Biên Phủ, P. Thạnh Mỹ Tây, HCM

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Announcement - Meeting Invitation & Documents for the 2026 Annual General Meeting of Shareholders

Date 05-03-2026

- Notice of Invitation to the Annual General Meeting of Shareholders 2026

- Proxy to Attend the Annual General Meeting of Shareholders 2026

Company Charter & Regulations:

- Charter of the Company

- Information provision procedure

- Regulations on Operation of the Supervisory Board

- Regulations on Operation of the Board of Directors

- Regulations on Corporate Governance

- Summary of key points in the amendments and supplements to the charter

Documents:

1. Agenda of the Annual General Meeting of Shareholders 2026

2. Regulations on the Organization of the Annual General Meeting of Shareholders 2026

3. Board of Directors' Report 2025

5. Supervisory Board's Report 2025

6. Proposal 01 - Audited Financial Statements 2025

7. Proposal 02 - Profit Distribution 2025

8. Proposal 03 - Business Production Plan 2026

9. Proposal 04 - Remuneration of the Board of Directors and Supervisory Board 2026

10. Proposal 05 - Selection of Auditing Firm for Financial Statements 2026

11. Proposal 06 - Adjustment of Business Lines

12. Proposal 07 - Amendment of the Charter

13. Proposal 08 - Amendment of Internal Regulations Company Department

14. Proposal 09 - ESOP Issuance Plan for 2026

15. Proposal 10 - Report on the status of the use of proceeds from the share issuance under the Employee Stock Ownership Plan

Tin liên quan

Notification of Amendments to Business Activities

Business Registration Certificate, 19th Amendment - Change of General Director of the Company

Announcement - Changes in Personnel effective January 1, 2026

Correction of Minutes of Annual General Meeting of Shareholders 2025

HMH - Invitation to attend the 2025 Annual General Meeting of Shareholders & Meeting Documents

Notice of Share Transaction of Related Person - Phung Thi Thu Huyen