Time: At 08:00 a.m. on June 29th , 2026 (Monday)
Venue: At the Hall of Ca Mau Water Supply Joint Stock Company (No. 204 Quang Trung Street, Hamlet 26, Tan Thanh Ward, Ca Mau Province).
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1 |
Notice convening of the 2026 Annual General Meeting of Shareholders |
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2 |
Agenda the Annual General Meeting of Shareholders in 2026 |
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3 |
Report on production and business results in 2025, and orientations and missions in 2026 |
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| 4 | Report on financial summary in 2025 (audited) | Download |
| 5 | Report on the performance of the Board of Directors in 2025, and the plan and orientation for 2026 | Download |
| 6 | Report on the appointment of the Deputy General Director of Ca Mau Water Supply Joint Stock Company, 2025 - 2030 term | Download |
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7 |
Report on the performance of the Supervisory Board in 2025, and operational orientations in 2026 |
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8 |
Proposal regarding the approval of Financial Statements in 2025 (audited) |
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9 |
Proposal regarding the approval of Plan for profit distribution and dividends payment in 2025 |
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10 |
Proposal regarding the approval of Production and Business Plan, and profit distribution in 2026 |
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Proposal regarding the approval of salary, remuneration, and bonus in 2025, and plan for 2026 |
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| 12 | Proposal regarding the selection of auditing firms for the Financial Statements in 2026 | Download |
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13 |
Proposal regarding the investment in the construction project of surface water treatment plan at fresh reservoir and pipeline system in Khanh An Commune |
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14 |
Proposal regarding the investment in the construction project of water supply plant and the upgrading and expansion of Nam Can water supply system |
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15 |
Voting Ballots on Approval of documents for the 2026 Annual General Meetting of Shareholders |
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16 |
Resolutions on the 2026 Annual General Meeting of Shareholders regarding the approval of meeting documents (draft) |
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17 |
Regulation on operations of the Board of directors Ca Mau Water Supply Joint Stock Company | |
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18 |
Internal Regulation on Corporate Governance of Ca Mau Water Supply Joint Stock Company | |
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19 |
Regulation on Operations of the Supervisory Board of Ca Mau Water Supply Joint Stock Company |
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| 20 | Charter of Ca Mau Water Supply Joint Stock Company | Download |
| 21 | Regulation on Financial Management of Ca Mau Water Supply Joint Stock Company | Download |
