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Shareholder relations
Additional documents for the 2025 Annual General Meeting of Shareholders

Additional documents for the 2025 Annual General Meeting of Shareholders

31/03/2025, 21:24 PM
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Proposal 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)

Proposal 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)

31/03/2025, 21:22 PM
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Nomination – Candidacy – Election guidelines supplementary election of member of the board of Supervisors Sonadezi Chau Duc Shareholding Company

Nomination – Candidacy – Election guidelines supplementary election of member of the board of Supervisors Sonadezi Chau Duc Shareholding Company

20/03/2025, 19:11 PM
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Hướng dẫn Đề cử - Ứng cử - Bầu cử bổ sung thành viên BKS Công ty CP Sonadezi Châu Đức

Hướng dẫn Đề cử - Ứng cử - Bầu cử bổ sung thành viên BKS Công ty CP Sonadezi Châu Đức

20/03/2025, 19:03 PM
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2024 Annual report

2024 Annual report

28/03/2025, 18:51 PM
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Quyết định của HĐQT Công ty về việc thông qua chủ trương ký kết Hợp đồng cung cấp và sử dụng nước, Hợp đồng xử lý nước thải với Công ty CP Sonadezi Long Thành

Quyết định của HĐQT Công ty về việc thông qua chủ trương ký kết Hợp đồng cung cấp và sử dụng nước, Hợp đồng xử lý nước thải với Công ty CP Sonadezi Long Thành

27/03/2025, 20:43 PM
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Tóm tắt danh sách cổ đông để tham dự ĐHĐCĐ thường niên năm 2025

Tóm tắt danh sách cổ đông để tham dự ĐHĐCĐ thường niên năm 2025

24/03/2025, 21:48 PM
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Giấy đề nghị để cử/ ứng cử thành viên Ban kiểm soát năm 2025

Giấy đề nghị để cử/ ứng cử thành viên Ban kiểm soát năm 2025

20/03/2025, 22:20 PM
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Registratiorn/ Power of attorney Form the 2025 Annual General Meeting of Shareholders

Registratiorn/ Power of attorney Form the 2025 Annual General Meeting of Shareholders

20/03/2025, 22:19 PM
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Agenda of the 2025 Annual general meeting

Agenda of the 2025 Annual general meeting

20/03/2025, 22:18 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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