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AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2025

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24/03/2026AGENDA FOR THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
24/03/2026WORKING REGULATIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS – 2026
24/03/2026REPORT OF BOD FOR 2025 BUSINESS RESULT AND PLAN FOR 2026
24/03/2026REPORT OF THE INDEPENDENT MEMBER. MR NGUYEN VANLUONG
24/03/2026REPORT OF THE INDEPENDENT MEMBER. MR TRAN HAO HIEP
24/03/2026AUDITED SEPARATE FINANCIAL STATEMENTS FOR 2025
24/03/2026REPORT SUPERVISION OF PRODUCTION AND BUSINESS OPERATIONS IN 2025 AT SONADEZI CHAU DUC SHAREHOLDING COMPANY
24/03/2026REPORT ON SELECTING AN AUDITING UNIT TO AUDIT THE 2026 FINANCIAL STATEMENTS
24/03/2026REPORT REGARDING THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025 AND PROFIT DISTRIBUTION PLAN 2026
24/03/2026REPORT REGARDING THE SALARIES AND REMUNERATIONS OF THE BOARD OF DIRECTORS AND MEMBER OF THE BOARD OF SUPERVISORS
24/03/2026REPORT ON THE RESULTS OF THE 2024 SHARE ISSUANCE TO EXISTING SHAREHOLDERS AND THE USE OF PROCEEDS FROM THE ISSUANCE
24/03/2026PROPOSAL REGARDING THE AMENDMENT AND SUPPLEMENTATION OF THE CHARTER OF THE COMPANY AND REGULATIONS UNDER THE AUTHORITY OF THE GENERAL MEETING OF SHAREHOLDERS
24/03/2026RESOLUTION 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS SONADEZI CHAU DUC SHAREHOLDING COMPANY
24/03/2026VOTING BALLOT AGMS 2026

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