The 2025 Annual General Meeting of Shareholders documents of Lilama Corporation
1. Notice of Invitation: Detailed
2. Agenda: Detailed
3. Confirmation Letter: Detailed
4. Power of Attorney (Individual and group): Detailed
5. Notice of Nomination for Candidates of the Board of Directors for the 2021-2026 Term: Detailed
6. Nomination Form (Individual and group): Detailed
7. Candidate's Curriculum Vitae (CV) Form: Detailed
8. Minutes of group meeting for candidate nomination: Detailed
9. Draft Election Regulations: Detailed
10. Draft Working Regulations: Detailed
11. Report on 2024 performance results and 2025 operational plan of the Board of Directors: Detailed
12. Report on the 2024 performance and 2025 activity plan of the Board of Supervisors: Detailed
13. Proposal for Approval of the 2024 audited Financial Statements: Detailed
14. Proposal for Approval of the profit distribution, appropriation to funds for 2024 and the profit distribution plan for 2025: Detailed
15. Proposal for Approval of the remuneration and salary payments for 2024 and the plan for 2025 for the Board of Directors and the Board of Supervisors: Detailed
16. Proposal for Approval of the list of auditing firms approved to audit and review the 2025 financial statements of the Corporation: Detailed
17. Proposal for the Dismissal and Additional Election of 01 Member of the Board of Directors for the 2021- 2026 term: Detailed
18. Voting cards: Detailed
19. Voting Ballot: Detailed
20. Election Ballot: Detailed
21. Draft Resolution: Detailed
Minimum of 10 words Accented Vietnamese Does not contain links
Post a comment