2026 - Tập Đoàn Công Nghiệp Cao Su Việt Nam - VRG

VIETNAM RUBBER GROUP -JSC

RUBBER - THE FLOW OF LIFE

VIETNAM RUBBER GROUP -JSC

RUBBER - THE FLOW OF LIFE

General meeting of shareholders

19

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

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(0.23 MB)

20

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

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(0.53 MB)

21

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

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(0.28 MB)

22

Submission for Approval of the Separate Financial Statements and the Consolidated Financial Statements; Profit Distribution Plan for 2025

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(0.22 MB)

23

Submission for Approval of the Business and Production Plan and Profit Distribution Plan for 2026

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(0.22 MB)

24

Submission for Report on Remuneration Payment for 2025 and Salary and Remuneration Plan for the Board of Directors and Board of Supervisors in 2026

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(0.29 MB)

25

Submission for Selection of the Auditor for the 2026 Financial Statements

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(0.2 MB)

26

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

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(0.65 MB)