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Home - Shareholder news - Documents for the 2025 annual general meeting of shareholders

Documents for the 2025 annual general meeting of shareholders

30/03/2026 | Shareholder meeting

Documents for the 2025 annual general meeting of shareholders

1. Invitation letter
2. Power of attorney
3. Proposal regarding the contents to be submitted
4. Agenda for the 2025 AGM
5. Draft rules of procedure for the 2025 AGM
6. Draft resolution for 2025 AGM

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577 INVESTMENT CORPORATION

  • CII Tower, 152 Dien Bien Phu Street, Thanh My Tay Ward, Ho Chi Minh City

  • Tel: (028) 62 577 577

     

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    577
    • About us
    • Field of activity
      • Real estate
      • Infrastructure & Mining
      • Industrial production
    • Project
    • Shareholder relations
      • Shareholder information
      • Shareholder meeting
      • Board of directors
      • Business Results
      • Annual report
      • Company Charter
    • News - events
      • News
      • Events
      • Recruitment
    • Contact