Invitation Letter and Documents of the Annual General Meeting of Shareholders 2025

Invitation Letter and Documents of the Annual General Meeting of Shareholders 2025

An Giang Agriculture and Foods Import-Export Joint Stock Company: Invitation Letter and Documents of the Annual General Meeting of Shareholders 2025 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 2025 (Please see/download below):  

     2.1. Agenda of the Annual General Meeting of Shareholders 2025

     2.2. Regulations on Organizing and Voting of the 2025 Annual General Shareholder's Meeting.

     2.3. Report of the Board of Directors on the operation in 2024 and Plan 2025

     2.4. The submission sheet of listing AFX shares on the Hanoi Stock Exchange

     2.5. Report of the Board Of General Directors on business operations in 2024.     

     2.6 The submission sheet of Audited financial statements for 2024

     2.6.1 Auditted financial statements for fiscal year 2024

     2.7. Report of the Board of Supervisors on the operation in 2024

     2.8. The submission sheet of distribution of after-tax profits in 2024

     2.9. The submission sheet of Board of Directors and Board of Supervisors remuneration result in 2024 and plan in 2025

     2.10. The submission sheet of selecting the Audit firm to audit 2025 Financial statements          

3. Draft Resolution of the Annual General Meeting of Shareholders 2024:Please view/download here.