Notice of 2026 Annual General Meeting of Shareholders
March 24, 2026 Investors’ Relation
Schedule for the Annual General Meeting of Shareholders 2026 of Vietnam General Import-Export Joint Stock Company I is as follows: – Time: 8:30 AM Friday, April 24, 2026 Location: Conference Room - A25 Hotel, 12 Ngo Sy Lien, Van Mieu Ward - Quoc Tu Giam, Hanoi.
- Meeting content:
- Report on the activities of the Board of Directors in 2025 and directions for 2026
- Report on the activities of the Supervisory Board in 2025 and directions for 2026
- Report on business results in 2025 and plan for 2026 - AGM
- Proposal for remuneration report of the Board of Directors and Supervisory Board 2025 and proposed remuneration 2026
- Proposal for selecting the auditing company for 2026
- Nomination form for members. Board of Directors, Supervisory Board 2026
- Invitation to attend AGM 2026:
- Program for organizing AGM 2026:
Respectfully informed./.
