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Documents for the Annual General Meeting of Shareholders 2026
AGENDA FOR THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

AGENDA FOR THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

24/03/2026, 22:05 PM
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WORKING REGULATIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS – 2026

WORKING REGULATIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS – 2026

24/03/2026, 22:02 PM
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REPORT OF BOD FOR 2025 BUSINESS RESULT AND PLAN FOR 2026

REPORT OF BOD FOR 2025 BUSINESS RESULT AND PLAN FOR 2026

24/03/2026, 21:59 PM
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REPORT OF THE INDEPENDENT MEMBER. MR NGUYEN VANLUONG

REPORT OF THE INDEPENDENT MEMBER. MR NGUYEN VANLUONG

24/03/2026, 21:55 PM
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REPORT OF THE INDEPENDENT MEMBER. MR TRAN HAO HIEP

REPORT OF THE INDEPENDENT MEMBER. MR TRAN HAO HIEP

24/03/2026, 21:57 PM
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AUDITED SEPARATE FINANCIAL STATEMENTS FOR 2025

AUDITED SEPARATE FINANCIAL STATEMENTS FOR 2025

24/03/2026, 21:55 PM
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AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2025

AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2025

24/03/2026, 21:53 PM
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REPORT SUPERVISION OF PRODUCTION AND BUSINESS OPERATIONS IN 2025 AT SONADEZI CHAU DUC SHAREHOLDING COMPANY

REPORT SUPERVISION OF PRODUCTION AND BUSINESS OPERATIONS IN 2025 AT SONADEZI CHAU DUC SHAREHOLDING COMPANY

24/03/2026, 21:53 PM
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REPORT ON SELECTING AN AUDITING UNIT TO AUDIT THE 2026 FINANCIAL STATEMENTS

REPORT ON SELECTING AN AUDITING UNIT TO AUDIT THE 2026 FINANCIAL STATEMENTS

24/03/2026, 21:51 PM
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REPORT REGARDING THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025 AND PROFIT DISTRIBUTION PLAN 2026

REPORT REGARDING THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025 AND PROFIT DISTRIBUTION PLAN 2026

24/03/2026, 21:49 PM
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DONG NAI OFFICE : Floor 9, Sonadezi Building , No. 01, Street 1, Bien Hoa 1 Industrial Park, Tran Bien Ward, Dong Nai Province, Vietnam.
CHAU DUC INDUSTRIAL PARK OFFICE : Hoi Bai - Chau Pha - Da Bạc Road, Huu Phuoc Village, Ngai Giao Commune, Ho Chi Minh City, Vietnam.
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