Dear Valued Customers and Shareholders,
Please find the detailed documents in the attachments below.
Sincerely,
2. Notice of Invitation to Attend the 2026 Annual General Meeting of Shareholders
5. Proposal on the Approval of the AGM Rules and Procedures (Revised)
6. Proposal on the Approval of the Presidium, Secretary and Vote Counting Committee (Revised)
7. Agenda of the 2026 Annual General Meeting of Shareholders (Revised)
8. Report of the Board of Directors on the performance of 2025 and Orientation 2026
9. Report of the Board of Management on the performance of 2025 and Business Plan 2026 (Revised)
10. Report of the Supervisory Board 2025
11. Proposal on the Audited Financial Statement 2025
13. Proposal on the Election of Members of the BOD and BS for the 2026–2031 Term (Revised)
Mẫu số 01A. Application for BOD member- individual
Mẫu số 02A. Nominating BOD member - individual
Mẫu số 03A. Minutes_Nominating BOD member - group
Mẫu số 04A. Nominating BOD member - institution
Mẫu số 01B. Application for BS member- individual
Mẫu số 02B. Nominating BS member - individual
Mẫu số 03B. Minutes_Nominating BS member - group
Mẫu số 04B. Nominating BS member - institution
14. Proposal on the Profit distribution 2025 and Profit distribution plan 2026
15. Proposal on the Remuneration of the Board of Directors, Supervisory Board, and Corporate Governance Officer
16.1. Comparison Table of the Amended Charter
16.2. Comparison Table of the Amended Internal Corporate Governance Regulations
16.3. Comparison Table of the Amended Regulations on the Operation of the Board of Directors of BVSC
17. Proposal on the Selection of the Audit Firm for the 2027–2029 Financial Statements
18. Draft Minutes of the 2026 Annual General Meeting of Shareholders (Revised)
19. Draft Resolution of the 2026 Annual General Meeting of Shareholders (Revised)
