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

Report on the Activities of the Supervisory Board in 2024

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(0.52 MB)

38

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

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(0.92 MB)

39

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)

40

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

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(0.31 MB)

41

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)

42

Submission for Selection of the Auditor for the 2025 Financial Statements

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(0.37 MB)

43

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

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(1.12 MB)

44

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

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(0.66 MB)

45

Submission for Approval of the Adjustment and Supplementation of Business Lines

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(0.33 MB)

46

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)