Dear:
- State Securities Commission;
- Hanoi Stock Exchange;
- Shareholders of Visicons Construction and Investment Joint Stock Company.
Visicons Construction and Investment Joint Stock Company Announces Information on Documents for the 2025 Annual General Meeting of Shareholders
Attached documents:
► Regulations for the 2025 Annual General Meeting of Shareholders
► Audited Separate Financial Statements for the fiscal year ending on 31/12/2024
► Audited Consolidated Financial Statements for the fiscal year ending on 31/12/2024
► Agenda of the 2025 Annual General Meeting of Shareholders
► Proposal for the 2024 Profit Distribution Plan
► Proposal for the 2024 Dividend Payment Plan
► Proposal for Remuneration of the Board of Directors and Supervisory Board
