CÔNG TY CỔ PHẦN XÂY DỰNG VÀ ĐẦU TƯ VISICONS

Hotline: (84 24) 62513155
Email: vc6@visicons.com.vn

Announcement of information on the documents for the 2025 Annual General Meeting of Shareholders

Date: 27/03/2025

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:

► Notice of holding the 2025 Annual General Meeting of Shareholders and Announcement of information on documents for the 2025 Annual General Meeting of Shareholders

► Regulations for the 2025 Annual General Meeting of Shareholders

► Instructions for running for election, nominating members of the Board of Directors, members of the Supervisory Board for the 2025-2030 term and forms

► Regulations for the election of members of the Board of Directors, members of the Supervisory Board for the 2025-2030 term

► 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

► Proposal for Selection of Auditing Unit in 2025

► Report of the Board of Directors to the 2025 Annual General Meeting of Shareholders

► Report of the Executive Board to the 2025 Annual General Meeting of Shareholders

► Report of the Supervisory Board to the 2025 Annual General Meeting of Shareholders

► List of candidates for Board of Directors - Term 2025 - 2030

► List of candidates - Supervisory Board members - Term 2025 - 2030

► Draft resolution of the 2025 Annual General Meeting of Shareholders

Bài viết liên quan