Documents of GMS in 2025

Ngày đăng : 06/03/2025

1. Schedule of GMS

2. Regulations on the 2025 General Meeting of Shareholders of Vietnam-Italy Steel JSC

3. Report of BOM regarding the 2024 operation results and the plan for 2025 of the BOM of the Company

4. Report on the results of implementing the Resolutions of the GMS in 2024 and plan in 2025

5. Report on the approval of Audited Statements in 2024

6. Inspection Committee Report

7. Submission on the election of BOM members

8. Regulation on nomination, candidacy, and election of BOM members of Vietnam-Italy Steel JSC

9. CV Form

10. Nomination/Candidacy Letter Form

11. Submission about approving the plan on private placement of shares to increase the charter capital of the Company

12. Report of the BOM of Vietnam - Italy steel JSC regarding expenses payment for the BOM and IC in 2024 and the remuneration and salary payment plan for the BOM and IC in 2025

13. Proposal for selecting audit units