Bạch Diệu Linh
Finance and Accounting Executive
09:44 SA @ Thứ Tư - 26 tháng 3, 2025
PIACOM's Notice of meeting invitation: Annual general meeting of shareholders 2025
- Agenda of the annual general meeting of shareholders in 2025
- Notice of meeting invitation annual general meeting of shareholders in 2025
- Working regulations
- Report on business operation results in 2024 and orientation and tasks for 2025
- Report on the 2024 operating results of the supervisory board
- Report on board of directors activities in 2024 orientation and tasks in 2025
- Audited financial statements 2024
- Report regarding the settlement of salary fund and remuneration for members of the board of directors and supervisory board in 2024
- Proposal regarding the salary and remuneration scheme for members of the board of directors and supervisory board in 2025
- Proposal on profit distribution plan for 2024
- Proposal regarding the selection of an auditing agency for the 2025 General financial statements
- Election regulations at the annual general meeting of shareholders in 2025
- Regarding nomination and self-nomination of independent BOD members