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Resolution and Meeting Minutes of the 2025 Annual General Meeting of Shareholders

25/04/2025

Share:

Guotai Junan Securities (Vietnam) announces the Resolution and Meeting Minutes of the 2025 Annual General Meeting of Shareholders.

For more details, please refer to the attached documents:

  1. Information Disclosure;
  2. Report of the Board of Directors;
  3. Report of the Independent Board Member;
  4. Report of the Supervisory Board;
  5. Report of the Executive Board;
  6. Minutes of the 2025 Annual General Meeting of Shareholders;
  7. Resolution of the 2025 Annual General Meeting of Shareholders;
  8. Proposal for the Approval of the 2024 Audited Financial Statements and Profit Distribution Plan;
  9. Proposal for the Approval of the 2025 Business Plan and Key Financial Targets;
  10. Proposal for the Selection of the 2025 Financial Statement Auditor;
  11. Proposal for the Approval of the 2025 Remuneration for the Board of Directors;
  12. Proposal for the Amendment of the Company Charter;
  13. Proposal for the Amendment of the Board of Directors’ Operating Regulations and Internal Corporate Governance Regulations;
  14. Proposal for the Dismissal and Election of Board Members;
  15. Proposal for the Dismissal of Supervisory Board Members;
  16. Proposal for the Change in the Company’s Management and Operational Model.

Sincerely.

Danh sách báo cáo liên quan

29 /10

2025

AUDITED REPORT ON THE USE OF CAPITAL PROCEEDS FROM THE PUBLIC OFFERING OF SHARES for the period from February 17, 2025 to September 11, 2025

17 /10

2025

Decision No. 16/2025/QD-PQTT issued by the Hanoi Municipal People’s Court

04 /09

2025

Report on Ceasing to be a Major Shareholder – Dazhong (Vietnam) International Company Limited
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