03/06/2025 The 2025 Annual General Meeting of Shareholders Documents 01_Invitation to the 2025 annual general meeting of shareholders_EN.pdf02_Agenda and Working Regulations 2025 Annual General meeting of shareholders.pdf03_Evaluation of 2024 business performance and solutions for 2025.pdf04_Proposal re Approval of the 2024 business results and the audited 2024 financial statement.pdf05_Proposal re Approval of the 2024 budget settlement report of the BOD and Supervisory Board.pdf06_Proposal re Approval of the Report on the Distribution of 2023 Profit and Plan for 2024.pdf07_Proposal re Approval of 2025 Business Targets.pdf08_Proposal re Approval of the 2025 budget plan of BOD and SB.pdf09_Submission Report re Approval of the 2024 Operations Report and 2025 Operations Plan of the BOD.pdf10_Submission Report re the Result of Treasury Share Sales.pdf11_Proposal re Plan to increase charter capital.pdf12_The report of Supervisory Board.pdf13_Proposal re Selection of an independent audit firm to audit the 2025 Financial Statements.pdf14_Ballot of the 2025 AMG.pdf15_Draft of the Resolution 2025 Annual General Meeting of Shareholders.pdfEN_AnnualGeneralMeetingDocuments_2025.pdf Xem thêm