{"id":5843,"date":"2025-04-01T17:38:34","date_gmt":"2025-04-01T10:38:34","guid":{"rendered":"https:\/\/vinatrans.com\/?p=5843"},"modified":"2025-04-03T16:06:34","modified_gmt":"2025-04-03T09:06:34","slug":"tai-lieu-dai-hoi-dong-co-dong-thuong-nam-nam-2025-ban-sua-doi-bo-sung","status":"publish","type":"post","link":"https:\/\/vinatrans.com\/en\/tai-lieu-dai-hoi-dong-co-dong-thuong-nam-nam-2025-ban-sua-doi-bo-sung\/","title":{"rendered":"Documents for the 2025 Annual General Meeting of Shareholders"},"content":{"rendered":"

Documents for the 2025 Annual General\u00a0 Meeting of Shareholders:\u00a0<\/strong><\/p>\n

    \n
  1. AGM Agenda<\/a><\/li>\n
  2. AGM Working Regulations<\/a><\/li>\n
  3. Report of the Board of Directors and Report of Independent Member<\/a><\/li>\n
  4. Report of the Board of Supervisors<\/a><\/li>\n
  5. Report of the Board of Management<\/a><\/li>\n
  6. Proposal for approval of the Audited Financial Statements for 2024<\/a><\/li>\n
  7. Proposal for the profit distribution\u00a0and dividend payment for 2024<\/a><\/li>\n
  8. Proposal on the amendments and supplements to the Company Charter<\/a><\/li>\n
  9. Proposal on the amendments and supplements to the Internal Regulations on Corporate Governance<\/a><\/li>\n
  10. Proposal on the 2025 business plan<\/a><\/li>\n
  11. 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<\/a><\/li>\n
  12. Proposal on the 2025 profit distribution plan<\/a><\/li>\n
  13. Proposal on the 2025 financial plan<\/a><\/li>\n
  14. Proposal on the 2025 investment plan<\/a><\/li>\n
  15. Proposal on the adjustment of the implementation plan of the Project on restructuring Vinatrans’ investment capital at enterprises<\/a><\/li>\n
  16. Proposal for the selection of an auditing firm for the 2025 Financial Statements<\/a><\/li>\n
  17. Proposal for the signing economic contracts with related companies of insiders<\/a><\/li>\n
  18. Proposal for the change of the Company\u2019s head office address<\/a><\/li>\n
  19. Proposal for the election of the Board of Directors for the 2025-2030 term<\/a><\/li>\n
  20. Proposal for the election of the Board of Supervisors for the 2025-2030 term<\/a><\/li>\n
  21. Election Regulations for the Board of Directors, Board of Supervisors 2025-2030<\/a><\/li>\n
  22. Audited Separate Financial Statements for 2024<\/a><\/li>\n
  23. Audited Consolidated Financial Statements for 2024<\/a><\/li>\n
  24. Draft Charter of Organization and Operation 2025<\/a><\/li>\n
  25. Draft Internal Regulations on Corporate Governance 2025<\/a><\/li>\n
  26. Draft Meeting Minutes of the AGM 2025<\/a><\/li>\n
  27. Draft Resolutions of the AGM 2025<\/a><\/li>\n
  28. Voting Card (Sample)<\/a><\/li>\n
  29. Voting Ballot (Sample)<\/a><\/li>\n<\/ol>\n

    <\/p>","protected":false},"excerpt":{"rendered":"

    Documents for the 2025 Annual General\u00a0 Meeting of Shareholders:\u00a0 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\u00a0and dividend payment for […]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[12,17],"tags":[],"_links":{"self":[{"href":"https:\/\/vinatrans.com\/en\/wp-json\/wp\/v2\/posts\/5843"}],"collection":[{"href":"https:\/\/vinatrans.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vinatrans.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vinatrans.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/vinatrans.com\/en\/wp-json\/wp\/v2\/comments?post=5843"}],"version-history":[{"count":4,"href":"https:\/\/vinatrans.com\/en\/wp-json\/wp\/v2\/posts\/5843\/revisions"}],"predecessor-version":[{"id":5850,"href":"https:\/\/vinatrans.com\/en\/wp-json\/wp\/v2\/posts\/5843\/revisions\/5850"}],"wp:attachment":[{"href":"https:\/\/vinatrans.com\/en\/wp-json\/wp\/v2\/media?parent=5843"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vinatrans.com\/en\/wp-json\/wp\/v2\/categories?post=5843"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vinatrans.com\/en\/wp-json\/wp\/v2\/tags?post=5843"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}