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Shareholder relations
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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Invitation Annual General Meeting of Shareholders - 2025

Invitation Annual General Meeting of Shareholders - 2025

20/03/2025, 22:14 PM
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Agenda of the 2025 annual General Meeting

Agenda of the 2025 annual General Meeting

20/03/2025, 22:12 PM
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Invitation Annual General Meetings of Shareholders - 2025

Invitation Annual General Meetings of Shareholders - 2025

20/03/2025, 22:11 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 term of Term IV (2022 – 2027)

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 term of Term IV (2022 – 2027)

20/03/2025, 22:09 PM
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Regulations on operation of the board of directors

Regulations on operation of the board of directors

20/03/2025, 22:08 PM
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Draft internal regulations on corporate governance

Draft internal regulations on corporate governance

20/03/2025, 22:05 PM
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Appendix 01/PLDL Attached to the Charter of Sonadezi Chau Duc Shareholding Company

Appendix 01/PLDL Attached to the Charter of Sonadezi Chau Duc Shareholding Company

20/03/2025, 22:04 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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