- Invitation letter
- Agenda
- POWER OF ATTORNEY
- The Regulations on organization of the 2025 AGM
- Report of the B.O.D on activities in 2024 and Development orientation in 2025
- Report of the auditing committee of LIDECO
- Statement 02 Approval of the financial statement, in 2024 and expected business plan in 2025
- statement 01 selection of the 2025 financial statement auditor
- Statement 03 plan for fund provision, dividend payment, remuneration of the B.O.D in 2024 and plan in 2025
- Statement 04 approval of the authorization for the B.O.D deciding on investment project and transactions, contracts. Draft of contracts
- Audited Combined Financial Statements 2024
- Meeting minutes of the 2025 AGM of shareholdes LIDECO
- Resolution of the 2025 AGM of shareholders LIDECO
- Nghị quyết ĐHĐCĐ thường niên & các Báo cáo tờ trình đính kèm
- Nghị quyết & Biên bản đại hội
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