Documents for the 2025 Annual General Meeting of Shareholders:
- AGM Agenda
- AGM Working Regulations
- Report of the Board of Directors and Report of Independent Member
- Report of the Board of Supervisors
- Report of the Board of Management
- Proposal for approval of the Audited Financial Statements for 2024
- Proposal for the profit distribution and dividend payment for 2024
- Proposal on the amendments and supplements to the Company Charter
- Proposal on the amendments and supplements to the Internal Regulations on Corporate Governance
- Proposal on the 2025 business plan
- Proposal for the settlement of salaries and remunerations in 2024 and the salary and remuneration plan for 2025 for the Board of Directors, the Board of Supervisors
- Proposal on the 2025 profit distribution plan
- Proposal on the 2025 financial plan
- Proposal on the 2025 investment plan
- Proposal on the adjustment of the implementation plan of the Project on restructuring Vinatrans’ investment capital at enterprises
- Proposal for the selection of an auditing firm for the 2025 Financial Statements
- Proposal for the signing economic contracts with related companies of insiders
- Proposal for the change of the Company’s head office address
- Proposal for the election of the Board of Directors for the 2025-2030 term
- Proposal for the election of the Board of Supervisors for the 2025-2030 term
- Election Regulations for the Board of Directors, Board of Supervisors 2025-2030
- Audited Separate Financial Statements for 2024
- Audited Consolidated Financial Statements for 2024
- Draft Charter of Organization and Operation 2025
- Draft Internal Regulations on Corporate Governance 2025
- Draft Meeting Minutes of the AGM 2025
- Draft Resolutions of the AGM 2025
- Voting Card (Sample)
- Voting Ballot (Sample)