VIETNAM RUBBER GROUP -JSC

RUBBER - THE FLOW OF LIFE

VIETNAM RUBBER GROUP -JSC

RUBBER - THE FLOW OF LIFE

General meeting of shareholders

19

Submission for Approval of the Amendments and Supplements to the Internal Regulations on Corporate Governance and the Regulations on Operation of the Board of Directors

  • 25/05/2026

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(1.83 MB)

20

Agenda for Annual General Meeting of Shareholders 2026

  • 25/05/2026

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(0.19 MB)

21

Draft Resolution Annual General Meeting of Shareholders 2026 Vietnam Rubber Group – Joint Stock Company

  • 25/05/2026

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(0.23 MB)

22

Regulations on Organization of the Online Annual General Meeting of Shareholders 2026

  • 25/05/2026

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(0.52 MB)

23

Report on the Performance of Business and Production Tasks in 2025 and the Orientations and Tasks for 2026

  • 25/05/2026

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(0.23 MB)

24

Report on the Activities of the Board of Directors in 2025 and Plan for 2026

  • 25/05/2026

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(0.53 MB)

25

Report on the Activities of the Board of Supervisors in 2025 and Plan for 2026

  • 25/05/2026

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(0.28 MB)

26

Resolution regarding Extension of Timeline, Content, Format and Expected Time for Holding the 2026 Annual General Meeting of Shareholders.

  • 08/04/2026

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(0.65 MB)