English

Agenda of the 2025 annual general meeting

Type of file

pdf

Kích thước

224.4 KB

Xem

431

Số lần down

236

Download

Các tin khác

18/11/2025Tài liệu họp Đại hội đồng cổ đông thường niên 2025
10/04/2025Proposal Regarding the approval of the policy to discontinue the use of the Greg Norman Brand and Shark Logo
10/04/2025Draft Resolution 2025 annual general shareholders' meeting Sonadezi Chau Duc Shareholding Company
31/03/2025Proposal Regarding the dismissal of a Member of the Board of Supervisors and the election of a replacement Member of the Board of Supervisors for the remaining of Term IV (2022 – 2027)(Update 31/03/2025)
20/03/2025Invitation Annual General Meetings of Shareholders - 2025
20/03/2025Proposal regarding the dismissal of a Member of the Board of Supervisors and the election of a replacement Member of the Board of Supervisors for the remaining term of Term IV (2022 – 2027)
20/03/2025Regulations on operation of the board of directors
20/03/2025Draft internal regulations on corporate governance
20/03/2025Appendix 01/PLDL Attached to the Charter of Sonadezi Chau Duc Shareholding Company
20/03/2025Draft chrater Sonadezi Châu Đức
20/03/2025Report on Amending and Supplementing the Charter and Regulations under the Authority of the General Meeting of Shareholders
20/03/2025Repoet Regarding the salaries and remunerations of the Board of Directors and Member of the Board of Supervisors
20/03/2025Report Regarding the Profit distribution plan for the year 2024 and Profit distribution plan 2025
20/03/2025On Selecting an Auditing Unit to Audit the 2025 Financial Statements
20/03/2025Daft report Supervision of Production and Business Activities in 2024 at Sonadezi Chau Duc Shareholding Company
20/03/2025Audited Financial Statements 2024
20/03/2025Assessment report of Independent Board of Director's member
20/03/2025Draft Report On Private Corporate Bond Issuance Activities
20/03/2025Draft Report on the results and the usage of capital raised from the issuance of additional shares to existing shareholders
20/03/2025report of the board of directors on business production activities and the Company's management situation in 2024 and the Plan for 2025 the Plan for 2025
20/03/2025Working regulations of the annual general meeting of shareholders – 2025

Products - Services

SONADEZI CHAU DUC

INFORMATION CHANNEL

Address

DONG NAI OFFICE : 9th Floor, Sonadezi Building, No. 1, Street 1, An Hao Quarter, Tran Bien Ward, Dong Nai City, Vietnam.

CHAU DUC INDUSTRIAL PARK OFFICE : Hoi Bai - Chau Pha - Da Bạc Road, Huu Phuoc Village, Ngai Giao Commune, Ho Chi Minh City, Vietnam.