Announcement of Minutes and Resolutions of the 2024 Annual General Meeting of Shareholders

11/09/2024
  1. Minutes No. 53 Minutes of the 2024 Annual General Meeting of Shareholders
  2. Resolution No. 54/NQ-PAP Resolution of the 2024 Annual General Meeting of Shareholders
  3. Resolution No. 55/NQ-PAP Approving the adjustment of the Total Investment of Phase 1 of the Phuoc An Port Construction Investment Project
  4. Resolution No. 52/NQ-PAP electing the Chairman of the Board of Directors of the Company for the term 2024 – 2029
  5. Minutes No. 878/BB-BKS Minutes of election of head of the board of supervisors for the term 2024 – 2029

– Report No. 48 TTr- PAP Report on production and business results 2023, direction 2024

– Report No. 47/PAP-HĐQT on the Board of Directors’ Activities in 2023, Orientation for 2024

– Report No. 35 TTr – PAP on approval of audited financial statements for 2023

– Report No. 37 – BKS – PAP on the Board of Supervisors’ Report in 2023 and direction for 2024

– Report No. 875 BC- PAP Report on changes in capital usage plan of capital increase from 1,500 billion VND to 2,000 billion VND

– Report No. 39 TTr – PAP Report on the use of capital from 1,500 billion to 2,000 billion by December 31, 2023 was audited

– Report No. 822 BC-PAP Report on the implementation of the contractor selection plan approved by the General Meeting of Shareholders

– Report No. 40 TTr – PAP on Production and Business Results and Profit Distribution in 2023

– Report No. 41 TTr-PAP on the Remuneration Plan for the Board of Directors and Board of Supervisors in 2024

– Report No. 42 TTr – PAP on selecting an auditing unit in 2024

– Report No. 43 TTr -PAP on adjusting the investment level of Phase 1 of the Phuoc An Port construction investment project

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