Documents of the 2025 Annual General Meeting of Shareholders
Posted on: 14/03/2025
Documents of the 2025 Annual General Meeting of Shareholders
To: Esteemed Shareholders
The Board of Directors (BOD) of TDT Investment and Development Joint Stock Company is pleased to send our esteemed shareholders the documents for the 2025 Annual General Meeting of Shareholders (AGM).
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Invitation to attend the AGM
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Confirmation of attendance/proxy authorization form
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AGM agenda
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Shareholder eligibility verification minutes
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AGM organization and working regulations
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Voting ballots on agenda items
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Vote counting minutes
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Voting card
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Proposal 01 – Approval of the 2024 audited financial statements
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Proposal 02 – Approval of the 2024 profit distribution plan and 2025 financial plan
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Proposal 03 – Approval of the investment policy for the TDT Đại Từ 2 Garment Branch project
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Proposal 04 – Approval of remuneration for the Board of Directors and Supervisory Board
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Proposal 05 – Approval of the selection of an independent audit firm
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Draft minutes of the AGM
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Draft resolution of the AGM
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Report on the activities of the Board of Directors
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Report on the activities of the Supervisory Board