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REPORT OF THE INDEPENDENT MEMBER MR. TRAN HAO HIEP

REPORT OF THE INDEPENDENT MEMBER MR. TRAN HAO HIEP

24/03/2026, 21:57 PM

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AUDITED SEPARATE FINANCIAL STATEMENTS FOR 2025

AUDITED SEPARATE FINANCIAL STATEMENTS FOR 2025

24/03/2026, 21:55 PM

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AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2025

AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2025

24/03/2026, 21:53 PM

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REPORT SUPERVISION OF PRODUCTION AND BUSINESS OPERATIONS IN 2025 AT SONADEZI CHAU DUC SHAREHOLDING COMPANY

REPORT SUPERVISION OF PRODUCTION AND BUSINESS OPERATIONS IN 2025 AT SONADEZI CHAU DUC SHAREHOLDING COMPANY

24/03/2026, 21:53 PM

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REPORT ON SELECTING AN AUDITING UNIT TO AUDIT THE 2026 FINANCIAL STATEMENTS

REPORT ON SELECTING AN AUDITING UNIT TO AUDIT THE 2026 FINANCIAL STATEMENTS

24/03/2026, 21:51 PM

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REPORT REGARDING THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025 AND PROFIT DISTRIBUTION PLAN 2026

REPORT REGARDING THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025 AND PROFIT DISTRIBUTION PLAN 2026

24/03/2026, 21:49 PM

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REPORT REGARDING THE SALARIES AND REMUNERATIONS OF THE BOARD OF DIRECTORS AND MEMBER OF THE BOARD OF SUPERVISORS

REPORT REGARDING THE SALARIES AND REMUNERATIONS OF THE BOARD OF DIRECTORS AND MEMBER OF THE BOARD OF SUPERVISORS

24/03/2026, 21:49 PM

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REPORT ON THE RESULTS OF THE 2024 SHARE ISSUANCE TO EXISTING SHAREHOLDERS AND THE USE OF PROCEEDS FROM THE ISSUANCE

REPORT ON THE RESULTS OF THE 2024 SHARE ISSUANCE TO EXISTING SHAREHOLDERS AND THE USE OF PROCEEDS FROM THE ISSUANCE

24/03/2026, 21:47 PM

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PROPOSAL Regarding the amendment and supplementation of the Charter of the Company and Regulations under the authority of the General Meeting of Shareholders

PROPOSAL Regarding the amendment and supplementation of the Charter of the Company and Regulations under the authority of the General Meeting of Shareholders

24/03/2026, 21:45 PM

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RESOLUTION 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS SONADEZI CHAU DUC SHAREHOLDING COMPANY

RESOLUTION 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS SONADEZI CHAU DUC SHAREHOLDING COMPANY

24/03/2026, 21:40 PM

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Sản phẩm - Dịch vụ

SONADEZI CHÂU ĐỨC

KÊNH THÔNG TIN

Địa chỉ

VP ĐỒNG NAI: Tầng 9, Cao ốc Sonadezi, Số 1, Đường 1, Khu phố An Hảo, phường Trấn Biên, Thành phố Đồng Nai, Việt Nam.

VP KCN CHÂU ĐỨC: Đường Hội Bài - Châu Pha - Đá Bạc, Thôn Hữu Phước , Xã Ngãi Giao, Thành phố Hồ Chí Minh, Việt Nam.

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