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Regulations on operation of the board of directors

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10/04/2025Proposal Regarding the approval of the policy to discontinue the use of the Greg Norman Brand and Shark Logo
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20/03/2025Appendix 01/PLDL Attached to the Charter of Sonadezi Chau Duc Shareholding Company
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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
20/03/2025Agenda of the 2025 annual general meeting

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