Announcement of the schedule for the 2025 Annual General Meeting of Shareholders.
April 2, 2025 Investors’ Relation
Schedule for the 2025 Annual General Meeting of Shareholders of Vietnam General Import-Export Joint Stock Company I is as follows:
– Time: 08:30 Thursday, April 24, 2025
Location of the Meeting: Conference Room, A25 Hotel, 12 Ngo Si Lien, Van Mieu Quoc Tu Giam Ward, Dong Da District, Hanoi.
- Meeting content:
- Report on business results for 2024 and business plan for 2025.
- Report on the activities of the Board of Directors in 2024 and activity directions for 2025.
- Report on the activities of the Supervisory Board in 2024 and activity directions for 2025.
- Proposal for remuneration of the Board of Directors and Supervisory Board in 2024 and remuneration directions for 2025.
- Proposal to approve the selection of the auditing company for the 2025 financial statements.
- Detailed program for the 2025 General Meeting of Shareholders.
- Regulations for conducting the 2025 General Meeting of Shareholders.
