- Invitation letter
- Agenda
- POWER OF ATTORNEY
- Draft Regulations for Organizing the Congress
- Board of Directors' report on activities in 2025 and development direction for 2026.
- Report on the performance of independent board members (01)
- Report evaluating the performance of independent board members (02)
- Proposal for the selection of an audit firm for the 2026 financial statements.
- Proposal for the approval of the audited financial statements for 2025 and the projected business plan for 2026.
- Report on the plan for allocating funds, paying dividends, remuneration, bonuses and other benefits of the Board of Directors, the Audit Committee and subcommittees assisting the Board of Directors in 2025 and the plan for allocation and payment in 2026.
- Statement 04 approval of the authorization for the B.O.D deciding on investment project and transactions, contracts.
- The consolidated financial statements for 2025 have been audited.
- Meeting minutes of the 2025 AGM of shareholdes LIDECO
- Resolution of the 2025 AGM of shareholders LIDECO
- Minutes, Resolution of the 2026 Annual General Meeting of Shareholders, and the attached appendices and related minutes.
- Resolution of the 2026 Annual General Meeting of Shareholders and the attached appendices
- Link tham gia đại hội trực tuyến tại đây https://daihoicodong.lideco.vn/
Annual General Meeting of Shareholders 2026
