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

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

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(0.52 MB)

20

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)

21

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

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(0.53 MB)

22

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

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(0.28 MB)

23

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)

24

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

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(0.22 MB)

25

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)

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

Agenda for Extraordinary General Meeting of Shareholders 2025

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(0.21 MB)

28

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

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(0.67 MB)

29

Submission for Report on Remuneration Payment for 2024 and Salary and Remuneration Plan for the Board of Directors and Supervisory Board for 2025

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(0.17 MB)

30

Submission for Selection of the Auditor for the 2025 Financial Statements

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(0.37 MB)

31

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

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(1.12 MB)

32

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

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(0.66 MB)

33

Submission for Approval of the Adjustment and Supplementation of Business Lines

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(0.33 MB)

34

Agenda for Annual General Meeting of Shareholders 2025

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(0.36 MB)

35

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

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(0.99 MB)

36

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

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(0.7 MB)