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GOOD ENVIRONMENT GOOD FOOD

  • American
  • Viet Nam
  • Documents of the Company's 2025 Annual General Meeting of Shareholders

    04/04/2025
    994

    No.

    Document List

    Download

    1

    Invitation to the 2025 Annual General Shareholders’ Meeting

    https://camimex.com.vn/images/xemthem.jpg

    2

    Registration and Proxy Form for Attendance

    https://camimex.com.vn/images/xemthem.jpg

    3

    Meeting Agenda

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    4

    Meeting Regulations

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    5

    Voting Rules

    https://camimex.com.vn/images/xemthem.jpg

    6

    Voting Ballot for AGM Issues

    https://camimex.com.vn/images/xemthem.jpg

    7

    2024 Business Performance Report

    https://camimex.com.vn/images/xemthem.jpg

    8

    Report of the Board of Directors' Activities

    https://camimex.com.vn/images/xemthem.jpg

    9

    Report of the Independent Board Members

    https://camimex.com.vn/images/xemthem.jpg

    10

    Consolidated Report of the Supervisory Board

    https://camimex.com.vn/images/xemthem.jpg

    11

    2024 Financial Statements

    https://camimex.com.vn/images/xemthem.jpg

    12

    2025 Business Plan

    https://camimex.com.vn/images/xemthem.jpg

    13

    Proposal on Selection of Audit Firm for 2025

    https://camimex.com.vn/images/xemthem.jpg

    14

    Proposal on Remuneration of the Board of Directors and Supervisory Board for 2025

    https://camimex.com.vn/images/xemthem.jpg

    15

    Proposal on Transactions Between the Company and Related Parties

    https://camimex.com.vn/images/xemthem.jpg

    16

    Proposal on Amendments and Supplements to the Charter

    https://camimex.com.vn/images/xemthem.jpg

    17

    Proposal on Changing the Stock Exchange Listing

    https://camimex.com.vn/images/xemthem.jpg

    18

    Draft Resolution of the 2025 Annual General Shareholders’ Meeting

    https://camimex.com.vn/images/xemthem.jpg

    19

    Nomination form for supervisory board member candidate supplement for the term 2021 – 2026

    https://camimex.com.vn/images/xemthem.jpg
    20

    Nomination Document for Candidate for Supervisor of Camimex Group Joint Stock Company

    https://camimex.com.vn/images/xemthem.jpg
     
    • Chia sẻ qua viber bài: Documents of the Company's 2025 Annual General Meeting of Shareholders

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