Shareholders' meeting

Shareholders' meeting

  • Proposals to be Submitted to the 2026 Annual General Meeting of Shareholders

    pdf (9673KB)

    21:12 01/04/2026

  • Reports to be Presented at the 2026 Annual General Meeting of Shareholders

    pdf (12666KB)

    21:11 01/04/2026

  • Draft Resolution of the 2026 Annual General Meeting of Shareholders

    pdf (1267KB)

    21:10 01/04/2026

  • Template of Voting Ballot for the 2026 Annual General Meeting of Shareholders

    pdf (1050KB)

    21:09 01/04/2026

  • Rules of Procedure for the 2026 Annual General Meeting of Shareholders

    pdf (6682KB)

    21:07 01/04/2026

  • Template of Power of Attorney for Attending the 2026 Annual General Meeting of Shareholders

    pdf (673KB)

    21:06 01/04/2026

  • Agenda of the 2026 Annual General Meeting of Shareholders

    pdf (1284KB)

    21:05 01/04/2026

  • Notice of Invitation to the 2026 Annual General Meeting of Shareholders

    pdf (852KB)

    21:04 01/04/2026

  • HOSE's announcement regarding the final registration date for securities holders to exercise their rights.

    pdf (319KB)

    14:55 05/03/2026

  • VSDC's announcement regarding the final registration date for securities holders to exercise their rights

    pdf (461KB)

    11:35 04/03/2026
Page 1 of 25