Time: At 07:30 a.m. on June 6th , 2025 (Friday)
Venue: At the Hall of Ca Mau Water Supply Joint Stock Company.
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1 |
Notice regarding the covening of the 2025 Annual General Meeting of Shareholders |
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2 |
Meeting agenda of the 2025 Annual General Meeting of Shareholders |
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3 |
Report on the results of production and business in 2024 and orientation, mission for 2025 |
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| 4 | Report on financial summary 2024 | Download |
| 5 | Report on the performance of the Board of Directors in 2024, the plan and orientation for 2025 | Download |
| 6 | Report on the performance results of the Board of Directors, Supervisory Board, Executive Board for 2020 – 2025 term | Download |
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Report on the Supervisory Board’s activities in 2024 and orientational operation for 2025 |
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Proposal regarding the approval of the 2024 audited financial statement |
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Proposal regarding the approval of Plan for profit and dividend distribution in 2024 |
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Proposal regarding the approval of Plan for production and business activities, profit distribution and salary fund in 2025 (Plan for production and business activities, Labor Plan, Salary Plan 2025 attached)
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Proposal regarding the approval of the salary and remuneration for the Board of Directors and Supervisory Board in 2024 and the Plan for 2025 |
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Proposal regarding the selection of an audit firm for the 2025 Financial Statements |
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Proposal regarding the election of members of the Board of Directors and the Supervisory Board, office term 2025 – 2030 (List of nominated and self-nominated candidates for the Board of Directors and the Supervisory Board as attached)
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Notice regarding the nomination, candidacy for the Board of Directors and Supervisory Board for the 2025 – 2030 term(Candidate application form, Nomination form, Cirriculum vitae as attached)
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List of nominated and self-nominated candidates for the Board of Directors and the Supervisory Board for the term 2025 – 2030 (Cirriculum vitae of 05 candidates for BODs and 03 candidates for Supervisory Board)
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Ballots of the 2025 General Meeting of Shareholders (draft) | |
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Resolutions of the 2025 General Meeting of Shareholders (draft) | |
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Resolutions of the 2025 General Meeting of Shareholders regarding the approval of the election results of Board of Directors members, Office term 2025–2030 (draft) |
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| 19 | Resolutions of the 2025 General Meeting of Shareholders regarding the approval of | Download |
