General meeting of shareholders - 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

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

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(0.22 MB)

20

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)

21

Submission for Selection of the Auditor for the 2026 Financial Statements

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(0.2 MB)

22

Submission for Approval of the Amendments and Supplements to the Charter on Organization and Operation

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(1.88 MB)

23

Notice of Meeting for Annual General Meeting of Shareholders 2026 (including Letter of Authorization)

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(0.34 MB)

24

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

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(1.83 MB)

25

Agenda for Annual General Meeting of Shareholders 2026

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(0.19 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)

27

Notice of Meeting for Extraordinary General Meeting of Shareholders 2025 (including Letter of Authorization)

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(0.67 MB)

28

Agenda for Extraordinary General Meeting of Shareholders 2025

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(0.21 MB)

29

Notice of Meeting for Annual General Meeting of Shareholders 2025 (including Letter of Authorization)

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(0.66 MB)

30

Submission for Approval of the Adjustment and Supplementation of Business Lines

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(0.33 MB)

31

Agenda for Annual General Meeting of Shareholders 2025

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(0.36 MB)

32

Submission for Approval of the Amendments and Supplements to the Internal Corporate

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(0.99 MB)

33

Regulations on Organization of the Online Annual General Meeting of Shareholders 2025

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(0.7 MB)

34

Submission for Approval of the Amendments and Supplements to the Internal Corporate

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(0.29 MB)

35

Report on the Performance of Business and Production Tasks in 2024 and the Orientations and Tasks for 2025

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(0.32 MB)

36

Draft Resolution Annual General Meeting of Shareholders 2025 Vietnam Rubber Group – Joint Stock Company

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(0.4 MB)