EN
VN
Dear Valued Customers and Shareholders,
Please find the detailed information in the attached file.
Sincerely,
1. Resolution of the BOD on approval Agenda and related documents of AGM 2025
2. Notice of the 2025 Annual General Meeting of Shareholders
3. Confirmation letter
4. Proxy letter
5. Submission for approval of the Regulation on holding the 2025 AGM
6. Submission for approval of the Presidium, Secretariat, Vote Counting Committee
7. Agenda of BVSC 's 2025 AGM
8. Report of the Board of Directors
9. Report of the Board of Management on business performance and 2025 business plan.
10. Report of the Board of Supervisors to 2025 AGM
11. Submission for approval of 2024 Audited Financial Report
12. Submission to approve the 2024 Profit Distribution and the 2025 Profit Distribution
13. Submission to approve the Remuneration of BOD, SB
14. Draft Minutes of AGM 2025
15. Darft Resolution of AGM
16.1 Eng-Form 01-Voting card
16.2 Eng-Form 02-Ballot paper BVSC