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

37

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

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(0.31 MB)

38

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)

39

Submission for Selection of the Auditor for the 2025 Financial Statements

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(0.37 MB)

40

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

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(1.12 MB)

41

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

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(0.66 MB)

42

Submission for Approval of the Adjustment and Supplementation of Business Lines

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(0.33 MB)

43

Agenda for Annual General Meeting of Shareholders 2025

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(0.36 MB)

44

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

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(0.99 MB)

45

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

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(0.7 MB)

46

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

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(0.29 MB)

47

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)

48

Nghị quyết Đại hội đồng cổ đông thường niên năm 2024 Tập đoàn Công nghiệp Cao su Việt Nam – Công ty cổ phần

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(0.79 MB)