Dear:
- State Securities Committee;
- Hanoi Stock Exchange;
- Shareholders of Visicons Construction and Investment Joint Stock Company.
Visicons Construction and Investment Joint Stock Company Discloses information on 2024 Annual General Meeting of Shareholders Meeting Documents
Attached documents:
► Authorization Form to attend the Congress
01. WORKING REGULATIONS 2024 AGM
03. AGENCY PROPOSAL OF THE 2024 GMS
04. REPORT OF THE EXECUTIVE BOARD
05. AUDITED 2023 FINANCIAL REPORT
06. REPORT OF THE BOARD OF DIRECTORS
07. REPORT OF THE SUPERVISORY BOARD
08. AUDIT SELECTION PROPOSAL 2024
09. PROFIT DISTRIBUTION PLAN 2023 PROPOSAL
10. 2023 DIVIDEND PAYMENT PROFILE
11. PROPOSAL FOR REMUNERATION OF THE BOARD OF DIRECTORS AND BOS
12. PROPOSAL FOR ADDITIONAL CHANGES IN BUSINESS REGISTRATION INDUSTRY
14. REGULATIONS FOR SUPPLEMENTARY ELECTION OF BOD Members, Supervisory Board Members
