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  • Documents for the Annual General Meeting of Shareholders 2026

REPORT OF THE INDEPENDENT MEMBER. MR TRAN HAO HIEP

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Các tin khác

  • 24/03/2026AGENDA FOR THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
  • 24/03/2026WORKING REGULATIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS – 2026
  • 24/03/2026REPORT OF BOD FOR 2025 BUSINESS RESULT AND PLAN FOR 2026
  • 24/03/2026REPORT OF THE INDEPENDENT MEMBER. MR NGUYEN VANLUONG
  • 24/03/2026AUDITED SEPARATE FINANCIAL STATEMENTS FOR 2025
  • 24/03/2026AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2025
  • 24/03/2026REPORT SUPERVISION OF PRODUCTION AND BUSINESS OPERATIONS IN 2025 AT SONADEZI CHAU DUC SHAREHOLDING COMPANY
  • 24/03/2026REPORT ON SELECTING AN AUDITING UNIT TO AUDIT THE 2026 FINANCIAL STATEMENTS
  • 24/03/2026REPORT REGARDING THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025 AND PROFIT DISTRIBUTION PLAN 2026
  • 24/03/2026REPORT REGARDING THE SALARIES AND REMUNERATIONS OF THE BOARD OF DIRECTORS AND MEMBER OF THE BOARD OF SUPERVISORS
  • 24/03/2026REPORT ON THE RESULTS OF THE 2024 SHARE ISSUANCE TO EXISTING SHAREHOLDERS AND THE USE OF PROCEEDS FROM THE ISSUANCE
  • 24/03/2026PROPOSAL REGARDING THE AMENDMENT AND SUPPLEMENTATION OF THE CHARTER OF THE COMPANY AND REGULATIONS UNDER THE AUTHORITY OF THE GENERAL MEETING OF SHAREHOLDERS
  • 24/03/2026RESOLUTION 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS SONADEZI CHAU DUC SHAREHOLDING COMPANY
  • 24/03/2026VOTING BALLOT AGMS 2026

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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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