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Documents keo nha cai fb88 2025 Annual General Meeting keo nha cai fb88 Shareholders (Updated as keo nha cai fb88 June 24, 2025)

Ngày đăng: 24/06/2025 |Hits:117

Documents keo nha cai fb88 2025 Annual General Meeting keo nha cai fb88 Shareholders (Updated as keo nha cai fb88 June 24, 2025)

Documents keo nha cai fb88 2025 Annual General Meeting keo nha cai fb88 Shareholders (Updated as keo nha cai fb88 June 24,2025)

1 Draft Regulations the organization keo nha cai fb88 the 2025 Annual general meeting keo nha cai fb88 Shareholders
2 Draft Meeting Agenda the 2025 Annual Meeting keo nha cai fb88 Shareholders
3 Report keo nha cai fb88 General Director
4 Report keo nha cai fb88 the Board keo nha cai fb88 Directors
5 Assessment Report by Independent members keo nha cai fb88 the Board keo nha cai fb88 Directors on the activitives keo nha cai fb88 the Board keo nha cai fb88 Directors in 2024
6 Report keo nha cai fb88 the Board keo nha cai fb88 Control
7 Proposal for Approval keo nha cai fb88 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 fb88 the General Meeting keo nha cai fb88 Shareholders
8 Proposal for Approval keo nha cai fb88 the plan to issue shares under the employee stock ownership plan program keo nha cai fb88 the Company and its subsidiaries (ESOP)
9 Proposal for Approval keo nha cai fb88 the dismissal keo nha cai fb88 members keo nha cai fb88 the Board keo nha cai fb88 Directors and the election keo nha cai fb88 additional members keo nha cai fb88 the Board keo nha cai fb88 Directors keo nha cai fb88 Hai An Transport and Stevedoring Joint Stock Company for 2023-2028 term
10 Regulations on the supplementary election keo nha cai fb88 members to the board keo nha cai fb88 directors
11 Brief curriculum vitae keo nha cai fb88 the candidates for the Board keo nha cai fb88 Directors for the 2023-2028 term
12 Draft Minutes and Resolution keo nha cai fb88 the 2025 General Meeting keo nha cai fb88 Shareholders
13 Power keo nha cai fb88 Attorney

Market Index

EXCHANGE RATES
05 - Sep 29 - Aug CHG
$-VND 26,510 26,502 keo nha cai fb888
$-EURO 0.855 0.856 1keo nha cai fb88
CNY-VND 3,754 3,754 0keo nha cai fb88
SCFI 1,444 1,445 1keo nha cai fb88

BUNKER PRICES
05 - Sep 29 - Aug CHG
RTM 380cst 391 411 20keo nha cai fb88
LSFO 0.50% 452 465 13keo nha cai fb88
MGO 658 650 keo nha cai fb888

SGP

380cst 405 412 7keo nha cai fb88
LSFO 0.50% 490 502 12keo nha cai fb88
MGO 670 648 22keo nha cai fb88