{"id":30640,"date":"2025-04-25T11:23:57","date_gmt":"2025-04-25T04:23:57","guid":{"rendered":"https:\/\/gtjai.com.vn\/?post_type=disclosure&p=30640"},"modified":"2025-04-28T15:24:23","modified_gmt":"2025-04-28T08:24:23","slug":"resolution-and-meeting-minutes-of-the-2025-annual-general-meeting-of-shareholders","status":"publish","type":"disclosure","link":"https:\/\/gtjai.com.vn\/en\/disclosure\/resolution-and-meeting-minutes-of-the-2025-annual-general-meeting-of-shareholders\/","title":{"rendered":"Resolution and Meeting Minutes of the 2025 Annual General Meeting of Shareholders"},"content":{"rendered":"

Guotai Junan Securities (Vietnam) announces the Resolution and Meeting Minutes of the 2025 Annual General Meeting of Shareholders.<\/p>\n

For more details, please refer to the attached documents:<\/p>\n

    \n
  1. Information Disclosure;<\/a><\/li>\n
  2. Report of the Board of Directors;<\/a><\/li>\n
  3. Report of the Independent Board Member;<\/a><\/li>\n
  4. Report of the Supervisory Board;<\/a><\/li>\n
  5. Report of the Executive Board;<\/a><\/li>\n
  6. Minutes of the 2025 Annual General Meeting of Shareholders;<\/a><\/li>\n
  7. Resolution of the 2025 Annual General Meeting of Shareholders;<\/a><\/li>\n
  8. Proposal for the Approval of the 2024 Audited Financial Statements and Profit Distribution Plan;<\/a><\/li>\n
  9. Proposal for the Approval of the 2025 Business Plan and Key Financial Targets;<\/a><\/li>\n
  10. Proposal for the Selection of the 2025 Financial Statement Auditor;<\/a><\/li>\n
  11. Proposal for the Approval of the 2025 Remuneration for the Board of Directors;<\/a><\/li>\n
  12. Proposal for the Amendment of the Company Charter;<\/a><\/li>\n
  13. Proposal for the Amendment of the Board of Directors’ Operating Regulations and Internal Corporate Governance Regulations;<\/a><\/li>\n
  14. Proposal for the Dismissal and Election of Board Members;<\/a><\/li>\n
  15. Proposal for the Dismissal of Supervisory Board Members;<\/a><\/li>\n
  16. Proposal for the Change in the Company\u2019s Management and Operational Model.<\/a><\/li>\n<\/ol>\n

    Sincerely.<\/p>\n","protected":false},"author":35,"featured_media":0,"template":"","cate_disclosure":[2],"class_list":["post-30640","disclosure","type-disclosure","status-publish","hentry","cate_disclosure-cong-bo-thong-tin"],"yoast_head":"Resolution and Meeting Minutes of the 2025 Annual General Meeting of Shareholders - GTJA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gtjai.com.vn\/en\/disclosure\/resolution-and-meeting-minutes-of-the-2025-annual-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resolution and Meeting Minutes of the 2025 Annual General Meeting of Shareholders - GTJA\" \/>\n<meta property=\"og:description\" content=\"Guotai Junan Securities (Vietnam) announces the Resolution and Meeting Minutes of the 2025 Annual General Meeting of Shareholders. 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