English

Report on Amending and Supplementing the Charter and Regulations under the Authority of the General Meeting of Shareholders

Type of file

pdf

Kích thước

275.3 KB

Xem

275

Số lần down

208

Download

Các tin khác

18/11/2025Tài liệu họp Đại hội đồng cổ đông thường niên 2025
10/04/2025Proposal Regarding the approval of the policy to discontinue the use of the Greg Norman Brand and Shark Logo
10/04/2025Draft Resolution 2025 annual general shareholders' meeting Sonadezi Chau Duc Shareholding Company
31/03/2025Proposal 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)
20/03/2025Invitation Annual General Meetings of Shareholders - 2025
20/03/2025Proposal 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)
20/03/2025Regulations on operation of the board of directors
20/03/2025Draft internal regulations on corporate governance
20/03/2025Appendix 01/PLDL Attached to the Charter of Sonadezi Chau Duc Shareholding Company
20/03/2025Draft chrater Sonadezi Châu Đức
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

Products - Services

SONADEZI CHAU DUC

INFORMATION CHANNEL

Address

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.