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 Amendments and Supplements to the Charter on Organization and Operation

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(1.88 MB)

20

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

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(0.34 MB)

21

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)

22

Agenda for Annual General Meeting of Shareholders 2026

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(0.19 MB)

23

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

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(0.23 MB)

24

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

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(0.52 MB)

25

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)

26

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

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(0.53 MB)

27

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

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(0.28 MB)

28

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)

29

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

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(0.67 MB)

30

Agenda for Extraordinary General Meeting of Shareholders 2025

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(0.21 MB)

31

Report on the Activities of the Supervisory Board in 2024

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(0.52 MB)

32

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

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(0.92 MB)

33

Submission for Approval of the Separate Financial Statements and the Consolidated Financial Statements; Profit Distribution Plan for 2024

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(0.16 MB)

34

Submission for Approval of the 2025 Business and Production Plan, Development Investment Plan, and Profit Distribution Plan

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(0.31 MB)

35

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)

36

Submission for Selection of the Auditor for the 2025 Financial Statements

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(0.37 MB)