INVITATION LETTER AND DOCUMENTS FOR THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Đăng lúc 24/04/2025 17:29
The Board of Directors (BOD) of PV2 Investment Joint Stock Company (PV2) respectfully invite our valued shareholders to attend the 2025 Annual General Meeting of Shareholders of PV2 (“the GMS”) as follows:
- Time: Opening at 09:00 AM on May 17, 2025
- Venue: 25th Floor, PVI Tower, No. 01 Pham Van Bach Street, Yen Hoa Ward, Cau Giay District, Hanoi
- Meeting participants: All shareholders owning PV2’s shares according to the list finalized by the Vietnam Securities Depository and Clearing Corporation as of the record date of April 14th, 2025, and validly authorized representatives to attend the Meeting.
- Contents of the Meeting: The 2025 GMS will review and approve:
- Report on the 2024 Business performance and the Business plan for 2025;
- Report on activities of the BOD in 2024, Direction and action plan of BOD in 2025;
- The Audited financial statements for 2024; The distribution of profit after tax for the year 2024 and the Plan for distribution of profit after tax for the year 2025;
- Proposal on the selection of an independent auditing firm to audit the 2025 financial statements;
- Proposal on the remuneration and salary paid to BOD’s members in 2024 and remuneration/salary plan for the BOD’s members in 2025;
- Proposal on amending and additions to the Company’s Internal Regulations on Corporate Governance;
- Proposal on the dismissal and election of additional members of the Board of Directors
- Report on the results of nominations for additional members of the Board of Directors and election of additional members of the Board of Directors at the General Meeting;
- Other contents under the authority of the General Meeting of Shareholders (if any).
- Invitation letter and The 2025 AGMS
Invitation letter 2025 AGMS
Documents for the 2025 AGMS
