Organize the 2024 annual general meeting of shareholders

  1. Decision No. 25/QD – PAP on organizing the annual general meeting of shareholders in 2024
  2. Decision No. 26/QD-PAP on establishing a Shareholder Qualification Inspection Committee to serve the 2024 Annual General Meeting of Shareholders
  3. Draft Working Regulations of the 2024 Annual General Meeting of Shareholders
  4. Invitation No. 27/TM-PAP on Attending the 2024 Annual General Meeting of Shareholders
  5. Notice No. 28/TB-PAP Notice of nomination and candidacy for Member of the Board of Supervisors of PAP Company
  6. Report on production and business results in 2023, Key tasks and directions in 2024
  7. Approval of the audited financial statements for 2023
  8. Draft Report on the Board of Directors’ performance in 2023 and operational direction in 2024
  9. Draft Report of the Board of Supervisors in 2023, direction of activities in 2024
  10. Draft Report on changing the capital use plan of the charter capital increase to 2,000 billion VND
  11. Audited Report on Capital Use of Charter Capital Increase to VND 2,000 Billion
  12. Draft Report on the implementation status of the contractor selection plan for Phase 1 of the Phuoc An Port and Public Service Area project
  13. Draft Profit Distribution Plan for 2024
  14. Draft Remuneration Plan for Board of Directors and Supervisory Board members in 2024
  15. Draft Proposal for selecting an auditing company for 2024
  16. Draft Voting Rules, Sample Voting Form for contents at the 2024 Annual General Meeting of Shareholders
  17. Draft Election Rules and Ballot Form for the Board of Directors and Supervisory Board at the 2024 Annual General Meeting of Shareholders
  18. Draft Resolution of the 2024 Annual General Meeting of Shareholders

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