The Board of Management (BOM) of tỷ lệ cá cược bóng đá hôm nay would like to notify and invite the shareholders to attend the 2025 Annual General Meeting of Shareholders (AGM) with details as follows:
Time: Opening at 8:30 am on Tuesday, June 24th, 2025 (Registration from 07:30 am). Tentative meeting duration: Within half a day
Venue: 1st floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City, Vietnam.
Contents: Reports, discussion, and adoption of bóng đá cá cược hôm nay following issues:
- Report of bóng đá cá cược hôm nay Board of Management
- Report of bóng đá cá cược hôm nay Control Board
- Election to replace Member of bóng đá cá cược hôm nay Board of Management
- Issues to be adopted
- Other related issuesDocuments: Invitation letter, authorization letter, meeting agenda and bóng đá cá cược hôm nay AGM documents are published on bóng đá cá cược hôm nay Company’s website since June 03rd, 2025. To view Gemadept AGM documents and detailed contents of bóng đá cá cược hôm nay Meeting, please access bóng đá cá cược hôm nay Company’s website at THIS LINK
Notes:
- Shareholders of bóng đá cá cược hôm nay Company as per shareholder list recorded by bóng đá cá cược hôm nay Vietnam Securities Depository and clearing Corporation on May 21st, 2025 have bóng đá cá cược hôm nay rights to attend bóng đá cá cược hôm nay meeting.
- On attending bóng đá cá cược hôm nay meeting, please bring along with you your Citizen identification or passport and Authorization letter (if any).
- For bóng đá cá cược hôm nay convenience of bóng đá cá cược hôm nay meeting organization, shareholders are kindly requested to register with bóng đá cá cược hôm nay organization board before 5 P.M on Friday June 20th, 2025 with bóng đá cá cược hôm nay following information:
tỷ lệ cá cược bóng đá hôm nay
Address: No. 6 Le Thanh Ton, Ben Nghe Ward, District 1, Ho Chi Minh City
E-mail:@codelso.com
Phone number: (84-28) 38236 236 (ext.: 0) Fax: (84-28) 38235 236
- For further assistance, please contact The Organization board of tỷ lệ cá cược bóng đá hôm nay with the above information.
It is our pleasure to welcome Shareholders at bóng đá cá cược hôm nay Company’s 2025 Annual General Meeting of Shareholders. bóng đá cá cược hôm nay presence of shareholders will contribute to bóng đá cá cược hôm nay success of bóng đá cá cược hôm nay General Meeting and bóng đá cá cược hôm nay Company’s development.
Download
- (AGM 2025) 1. Notice of 2025 Annual General Meeting of Shareholders
- (AGM 2025) 2. Agenda
- (AGM 2025) 3. Form of Authorization Letter
- (AGM 2025) 4. Form Voting Card
- (AGM 2025) 5. Regulation on organizing AGM 2025
- (AGM 2025) 6. Draft AGM Resolution
- (AGM 2025) 7.1. Submission 01 - Financial Statements 2024
- (AGM 2025) 7.2. Submission 02 - Profit distribution 2024
- (AGM 2025) 7.3. Submission 03 - Business Plan 2025
- (AGM 2025) 7.4. Submission 04 - Appointment of Auditor
- (AGM 2025) 7.5. Submission 05 - Change in use plan of proceeds
- (AGM 2025) 7.6. Submission 06 - Share repurchase
- (AGM 2025) 8. Regulation on Nomination and Candidacy for BOM
- (AGM 2025) 9. Form of Application for Candidacy, Nomication for BOM
- (AGM 2025) 10. Form of Cirriculum Vitae
- Gemadept AGM documents