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 cá cược bóng đá euro following issues:
- Report of cá cược bóng đá euro Board of Management
- Report of cá cược bóng đá euro Control Board
- Election to replace Member of cá cược bóng đá euro Board of Management
- Issues to be adopted
- Other related issuesDocuments: Invitation letter, authorization letter, meeting agenda and cá cược bóng đá euro AGM documents are published on cá cược bóng đá euro Company’s website since June 03rd, 2025. To view Gemadept AGM documents and detailed contents of cá cược bóng đá euro Meeting, please access cá cược bóng đá euro Company’s website at THIS LINK
Notes:
- Shareholders of cá cược bóng đá euro Company as per shareholder list recorded by cá cược bóng đá euro Vietnam Securities Depository and clearing Corporation on May 21st, 2025 have cá cược bóng đá euro rights to attend cá cược bóng đá euro meeting.
- On attending cá cược bóng đá euro meeting, please bring along with you your Citizen identification or passport and Authorization letter (if any).
- For cá cược bóng đá euro convenience of cá cược bóng đá euro meeting organization, shareholders are kindly requested to register with cá cược bóng đá euro organization board before 5 P.M on Friday June 20th, 2025 with cá cược bóng đá euro 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 cá cược bóng đá euro Company’s 2025 Annual General Meeting of Shareholders. cá cược bóng đá euro presence of shareholders will contribute to cá cược bóng đá euro success of cá cược bóng đá euro General Meeting and cá cược bóng đá euro 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