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Documents xem keo nha cai hom nay 2025 Annual General Meeting xem keo nha cai hom nay Shareholders (Updated as xem keo nha cai hom nay June 16, 2025)

Ngày đăng: 16/06/2025 |Hits:131

Documents xem keo nha cai hom nay 2025 Annual General Meeting xem keo nha cai hom nay Shareholders (Updated as xem keo nha cai hom nay June 16, 2025)

Documents xem keo nha cai hom nay 2025 Annual General Meeting xem keo nha cai hom nay Shareholders (Updated as xem keo nha cai hom nay June 16,2025)

1 Draft Regulations the organization xem keo nha cai hom nay the 2025 Annual general meeting xem keo nha cai hom nay Shareholders
2 Draft Meeting Agenda the 2025 Annual Meeting xem keo nha cai hom nay Shareholders
3 Report xem keo nha cai hom nay General Director
4 Report xem keo nha cai hom nay the Board xem keo nha cai hom nay Directors
5 Assessment Report by Independent members xem keo nha cai hom nay the Board xem keo nha cai hom nay Directors on the activitives xem keo nha cai hom nay the Board xem keo nha cai hom nay Directors in 2024
6 Report xem keo nha cai hom nay the Board xem keo nha cai hom nay Control
7 Proposal for Approval xem keo nha cai hom nay 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 xem keo nha cai hom nay the General Meeting xem keo nha cai hom nay Shareholders
8 Proposal for Approval xem keo nha cai hom nay the plan to issue shares under the employee stock ownership plan program xem keo nha cai hom nay the Company and its subsidiaries (ESOP)
9 Proposal for Approval xem keo nha cai hom nay the dismissal xem keo nha cai hom nay members xem keo nha cai hom nay the Board xem keo nha cai hom nay Directors and the election xem keo nha cai hom nay additional members xem keo nha cai hom nay the Board xem keo nha cai hom nay Directors xem keo nha cai hom nay Hai An Transport and Stevedoring Joint Stock Company for 2023-2028 term
10 Brief curriculum vitae xem keo nha cai hom nay the candidates for the Board xem keo nha cai hom nay Directors for the 2023-2028 term
11 Draft Minutes and Resolution the 2025 General Meeting xem keo nha cai hom nay Shareholders
12 Power xem keo nha cai hom nay Attorney

Market Index

EXCHANGE RATES
05 - Sep 29 - Aug CHG
$-VND 26,510 26,502 xem keo nha cai hom nay8
$-EURO 0.855 0.856 1xem keo nha cai hom nay
CNY-VND 3,754 3,754 0xem keo nha cai hom nay
SCFI 1,444 1,445 1xem keo nha cai hom nay

BUNKER PRICES
05 - Sep 29 - Aug CHG
RTM 380cst 391 411 20xem keo nha cai hom nay
LSFO 0.50% 452 465 13xem keo nha cai hom nay
MGO 658 650 xem keo nha cai hom nay8

SGP

380cst 405 412 7xem keo nha cai hom nay
LSFO 0.50% 490 502 12xem keo nha cai hom nay
MGO 670 648 22xem keo nha cai hom nay