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Agenda of the 2025 annual general meeting

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18/11/2025Materials for the 2025 Annual General Meeting of Shareholders (AGM)
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

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