{"id":9271,"date":"2026-04-02T16:20:25","date_gmt":"2026-04-02T09:20:25","guid":{"rendered":"http:\/\/lideco.vn\/?p=9271"},"modified":"2026-04-23T10:01:00","modified_gmt":"2026-04-23T03:01:00","slug":"dai-hoi-dong-co-dong-thuong-nien-nam-2026","status":"publish","type":"post","link":"https:\/\/lideco.vn\/en\/dai-hoi-dong-co-dong-thuong-nien-nam-2026\/","title":{"rendered":"Annual General Meeting of Shareholders 2026"},"content":{"rendered":"<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1JiwvaEu2iD-HkpTW2KNQ9ICno1fqUVYz\/view?usp=sharing\">Invitation letter<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/17TrjheYow7JEYIPq0nIP4UGbG0IzzaH-\/view?usp=sharing\">Agenda<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1X0_od-Lmutrfgp1t2RLzQrkL16JMXPT-\/view?usp=sharing\">POWER OF ATTORNEY<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1wvyJfsoS314VxRAM3khzubBrUjyYIzua\/view?usp=sharing\">Draft Regulations for Organizing the Congress<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1yspxecbiaYh2OJ1iL6nCUk6Gn8OqI3fV\/view?usp=sharing\">Board of Directors' report on activities in 2025 and development direction for 2026.<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1-xNedEqmz-9DifyBVwz4Ae7Vi-iK_ffN\/view?usp=sharing\">Report on the performance of independent board members (01)<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1bvwgNnjK3vbGh-JEZ74Ajmhzz2GTCw3J\/view?usp=sharing\">Report evaluating the performance of independent board members (02)<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1bkJmEFyVmC60-nj3cg8UyFW7_FibsM2T\/view?usp=sharing\">Proposal for the selection of an audit firm for the 2026 financial statements.<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1jVcc0GAr9RjHFaSiMNR4Jk7_8h9yu-hL\/view?usp=sharing\">Proposal for the approval of the audited financial statements for 2025 and the projected business plan for 2026.<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1bUP7pQVHJKDbwOL0vwdZOYJ-iA3ybJ17\/view?usp=sharing\">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.<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1fz4CH6SRA1HdmIKqqL1jxztST002Z3gQ\/view?usp=sharing\">Statement 04 approval of the authorization for the B.O.D deciding on investment project and transactions, contracts.<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1xZ5OdQJuFehWyA3AGnBOlDFsOstGfdXJ\/view?usp=sharing\">The consolidated financial statements for 2025 have been audited.<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1ZxrL41AARo09ftR-HC2jvWSTVt6FFT8X\/view?usp=sharing\">Meeting minutes of the 2025 AGM of shareholdes LIDECO<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1wx-r2Yn_oJsUu_Y0qdjMmMHUAeXn8e8N\/view?usp=sharing\">Resolution of the 2025 AGM of shareholders LIDECO<\/a><\/li>\n<li>Annual General Meeting Resolutions &amp; Attached Reports and Submissions<br \/>\nMinutes from the meeting<\/li>\n<li>Link tham gia \u0111\u1ea1i h\u1ed9i tr\u1ef1c tuy\u1ebfn t\u1ea1i \u0111\u00e2y <a href=\"https:\/\/daihoicodong.lideco.vn\/\">https:\/\/daihoicodong.lideco.vn\/<\/a><\/li>\n<\/ul>\n<p><center><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/ok4XI-KWs2c?si=8I-iXY-ScotXR4T0\" width=\"560\" height=\"560\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/center><\/p>","protected":false},"excerpt":{"rendered":"<p>Th\u01b0 m\u1eddi h\u1ecdp Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i M\u1eabu Gi\u1ea5y \u1ee7y quy\u1ec1n tham kh\u1ea3o D\u1ef1 th\u1ea3o Quy ch\u1ebf t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i B\u00e1o c\u00e1o c\u1ee7a H\u0110QT v\u1ec1 ho\u1ea1t \u0111\u1ed9ng n\u0103m 2025 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng ph\u00e1t tri\u1ec3n n\u0103m 2026 B\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1 v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a th\u00e0nh vi\u00ean H\u0110QT \u0111\u1ed9c l\u1eadp (01) B\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11,16,4,29,2],"tags":[],"class_list":["post-9271","post","type-post","status-publish","format-standard","hentry","category-cong-bo-thong-tin","category-dai-hoi-co-dong","category-quan-he-co-dong","category-tin-lideco","category-tin-tuc-su-kien"],"acf":{"photo_gallery":{"anh_bo_sung":[[]]}},"_links":{"self":[{"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/posts\/9271","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/comments?post=9271"}],"version-history":[{"count":6,"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/posts\/9271\/revisions"}],"predecessor-version":[{"id":9339,"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/posts\/9271\/revisions\/9339"}],"wp:attachment":[{"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/media?parent=9271"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/categories?post=9271"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/tags?post=9271"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}