Documents for the 2025 Annual General Meeting of Shareholders

01. Meeting invitation

02. Notice of candidacy and nomination of members of the Board of Directors and Supervisory Board for the term 2025-2030

03. Authorization documents

04. Meeting agenda (Edited according to Resolution No. 0422/2025 NQ-HĐQT dated April 22, 2025)

05. Regulations on organizing the General Meeting of Shareholders

06. Regulations on election of members of the Board of Directors and Supervisory Board for the 2025-2030 term

07. Report on the activities of the Board of Directors in 2024 and each member of the Board of Directors

08. Report of the independent member of the Board of Directors

09. Report on business and investment results in 2024 and business and investment plan in 2025 (Edited according to Resolution No. 0405/2025 NQ-HĐQT dated April 5, 2025)

10. Board of Supervisors Report 2024

11. Report on approval of 2024 financial statements

12. Proposal for approval of PAPPLN in 2024 (Edited according to Resolution No. 0422/2025 NQ-HĐQT dated April 22, 2025)

13. Proposal to approve PAPH shares to pay dividends in 2024 and PAPH shares to increase share capital from equity (amended according to Resolution No. 0422/2025/NQ-HĐQT dated April 22, 2025)

14. Proposal to approve the 2025 business plan and expected 2025 dividend (Edited according to Resolution No. 0422/2025 NQ-HĐQT dated April 22, 2025)

15. Proposal to approve the remuneration plan for the Board of Directors and Supervisory Board in 2025

16. Proposal for selection of independent auditing company

17. Proposal to approve amendments to the Internal Regulations on Corporate Governance

18. Proposal for approval of amendments to business registration contents, amendments and supplements to the Company Charter (Amended according to Resolution No. 0405/2025 NQ-HĐQT dated April 5, 2025)

19. Proposal to approve the policy of issuing bonds to the public

20. Proposal to approve contracts, transactions and other matters under the authority of the General Meeting of Shareholders (Edited according to Resolution No. 0422/2025 NQ-HĐQT dated April 22, 2025)

21. Proposal to approve the dismissal of the Board of Directors and Supervisory Board for the 2020-2025 term and election of members of the Board of Directors and Supervisory Board for the 2025-2030 term

22. Voting card template

23. Voting form (Edited according to Resolution No. 0422/2025 NQ-HĐQT dated April 22, 2025)

24. Sample ballot for Board of Directors members

25. Sample ballot for BKS members

26. Sample of shareholders and shareholder groups nominating the Board of Directors

27. Sample shareholder, shareholder group nominates BKS

28. Sample shareholder nomination for Board of Directors

29. Sample of shareholders nominated for BKS

30. Candidate Resume Template

31. Information Release Form

32. Draft Charter (Edited according to Resolution No. 0405/2025 NQ-HĐQT dated April 5, 2025)

33. Draft Internal Regulations on Corporate Governance

34. Draft Resolution of the 2025 Annual General Meeting of Shareholders (Edited according to Resolution No. 0422/2025 NQ-HĐQT dated April 22, 2025)

35. Proposal for issuance of shares to existing shareholders (Cancelled according to Resolution No. 0422/2025 NQ-HĐQT dated April 22, 2025).

 

VSC – Separate audited financial statements 2024 with explanation

VSC – Audited Consolidated Financial Statements 2024 with Explanation

SYLL Mr Nguyễn Đức Dũng  TV HĐQT

SYLL Mr Ninh Văn Hiến  TV HĐQT

SYLL  Mr Tạ Công Thông TV HĐQT

SYLL Ms Trần Thị Phương Anh TV HĐQT

SYLL Mr Nguyễn Xuân Dũng TV HĐQT

SYLL  Ms Đoàn Thị Lan Anh  TV BKS

SYLL Ms Nghiêm Thị Thuỳ Dương TV BKS

SYLL Ms Phan Thị Trung Hiếu TV BKS