Hoa Sen Group
Tiếng Việt
Documents for the Annual Meeting of General Assembly of Shareholders fiscal year 2024 – 2025 Updated and upplemented 11-03-2025
Hoa Sen Group respectfully sends to the Shareholders the following documents:
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Documents of the Annual General Meeting of Shareholders 2024 – 2025, which are updated and supplemented according to the Resolution of the Board of Directors and the Proposal to the General Meeting of Shareholders dated 11/03/2025
Resolution of the Board of Directors No. 11/NQ/HDQT/2025 dated 11/03/2025 on approving the adjustment of the content of the Proposal on the orientation, roadmap and implementation plan for the Group’s operational model restructuring policy
Proposal No. 06/TTr/HDQT/2025 dated 11/03/2025, submitted to the General Meeting of Shareholders for approval of the orientation, roadmap and implementation plan for the Group’s operational model restructuring policy