Invitation Letter and Documents of the Annual General Meeting of Shareholders 2026
Invitation Letter and Documents of the Annual General Meeting of Shareholders 2026
Invitation Letter and Documents of the Annual General Meeting of Shareholders 2026
An Giang Agriculture and Foods Import-Export Joint Stock Company: Invitation Letter and Documents of the Annual General Meeting of Shareholders 2026 as follows:
1. Invitation Letter (Please see/download below):
1.1. Invitation to the Annual General Meeting of Shareholders.
1.2. Authorization letter (personal).
1.3. Authorization letter (group of shareholders).
2. Documents of the Annual General Meeting of Shareholders 2026 (Please see/download below):
2.1. Agenda of the meeting 2026
2.2. Working regulation and rules of voting
2.3. Report on the activities of the Board of Directors
2.4. Report of the Board of General Directors
2.5. Proposal of approval the audited financial report 2025.
2.5.1 Báo cáo tài chính năm 2025 đã kiểm toán
2.6 Report of the Board of Supervisors
2.7. Proposal of profit distribution
2.8. Proposal of remuneration for the Board of Directors and the Board of Supervisors
2.9. Proposal of selection auditing firm for the 2026 financial report
2.10. Proposal of amendment to the company charter
2.11. Proposal of approval the plan issusing shares to pay devidends
2.12. Proposal to offer additional shares to existing shareholders
2.13. Proposal of dimissal and election members of the Board of Directors 2026 - 2030
2.14. Proposal of dimissal and election members of the Board of Supervisors 2026 - 2030
2.15. Regulations on participation in nominate and candidacy
2.15.1 Nomination application form for members of the Board of Directors
2.15.2 Nomination application form for members of the Board of Supervisors
2.15.3 Summary of Curriculum Vitae for member of BOD
2.15.4 Summary of Curriculum Vitae for member of BOS
2.16. Election rules
3. Draft Resolution of the Annual General Meeting of Shareholders 2026:Please view/download here.
