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Documents keo nha cai 247 2025 Annual General Meeting keo nha cai 247 Shareholders (Updated as keo nha cai 247 June 12, 2025)

Ngày đăng: 12/06/2025 |Hits:7

Documents keo nha cai 247 2025 Annual General Meeting keo nha cai 247 Shareholders (Updated as keo nha cai 247 June 12, 2025)

Documents keo nha cai 247 2025 Annual General Meeting keo nha cai 247 Shareholders (Updated as keo nha cai 247 June 12,2025)

1 Draft Regulations the organization keo nha cai 247 the 2025 Annual general meeting keo nha cai 247 Shareholders
2 Draft Meeting Agenda the 2025 Annual Meeting keo nha cai 247 Shareholders
3 Report keo nha cai 247 General Director
4 Report keo nha cai 247 the Board keo nha cai 247 Directors
5 Assessment Report by Independent members keo nha cai 247 the Board keo nha cai 247 Directors on the activitives keo nha cai 247 the Board keo nha cai 247 Directors in 2024
6 Report keo nha cai 247 the Board keo nha cai 247 Control
7 Proposal for Approval keo nha cai 247 the audited financial statements for the year 2024, profit distribution plan and dividend payment for 2024, business and investment plans for 2025, and other issues under the authority keo nha cai 247 the General Meeting keo nha cai 247 Shareholders
8 Proposal for Approval keo nha cai 247 the plan to issue shares under the employee stock ownership plan program keo nha cai 247 the Company and its subsidiaries (ESOP)
9 Proposal for Approval keo nha cai 247 the dismissal keo nha cai 247 members keo nha cai 247 the Board keo nha cai 247 Directors and the election keo nha cai 247 additional members keo nha cai 247 the Board keo nha cai 247 Directors keo nha cai 247 Hai An Transport and Stevedoring Joint Stock Company for 2023-2028 term
10 Draft Minutes and Resolution the 2025 General Meeting keo nha cai 247 Shareholders
11 Power keo nha cai 247 Attorney

Market Index

EXCHANGE RATES
06 - Jun 30 - May CHG
$-VND 26,200 26,220 keo nha cai 24720
$-EURO 0.876 0.881 5keo nha cai 247
SCFI 2,240 2,073 167keo nha cai 247

BUNKER PRICES
06 - Jun 30 - May CHG
RTM 380cst 427 422 5keo nha cai 247
LSFO 0.50% 473 469 4keo nha cai 247
MGO 608 607 keo nha cai 2471

SGP

380cst 434 429 5keo nha cai 247
LSFO 0.50% 504 497 7keo nha cai 247
MGO 602 587 15keo nha cai 247