Documents for the Annual General Meeting of Shareholders 2026 - Documents for the Annual General Meeting of Shareholders 2026

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Documents for the Annual General Meeting of Shareholders 2026

REPORT REGARDING THE SALARIES AND REMUNERATIONS OF THE BOARD OF DIRECTORS AND MEMBER OF THE BOARD OF SUPERVISORS

REPORT REGARDING THE SALARIES AND REMUNERATIONS OF THE BOARD OF DIRECTORS AND MEMBER OF THE BOARD OF SUPERVISORS

24/03/2026, 21:49 PM

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REPORT ON THE RESULTS OF THE 2024 SHARE ISSUANCE TO EXISTING SHAREHOLDERS AND THE USE OF PROCEEDS FROM THE ISSUANCE

REPORT ON THE RESULTS OF THE 2024 SHARE ISSUANCE TO EXISTING SHAREHOLDERS AND THE USE OF PROCEEDS FROM THE ISSUANCE

24/03/2026, 21:47 PM

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PROPOSAL REGARDING THE AMENDMENT AND SUPPLEMENTATION OF THE CHARTER OF THE COMPANY AND REGULATIONS UNDER THE AUTHORITY OF THE GENERAL MEETING OF SHAREHOLDERS

PROPOSAL REGARDING THE AMENDMENT AND SUPPLEMENTATION OF THE CHARTER OF THE COMPANY AND REGULATIONS UNDER THE AUTHORITY OF THE GENERAL MEETING OF SHAREHOLDERS

24/03/2026, 21:45 PM

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RESOLUTION 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS SONADEZI CHAU DUC SHAREHOLDING COMPANY

RESOLUTION 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS SONADEZI CHAU DUC SHAREHOLDING COMPANY

24/03/2026, 21:40 PM

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VOTING BALLOT AGMS 2026

VOTING BALLOT AGMS 2026

24/03/2026, 21:38 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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