Invitation Letter to the Annual General Meeting of Shareholders in 2025 and Meeting Documents

Phuong Dong Viet Shipping And Logistics Corporation (PVT Logistics) Stock code: PDV respectfully sends to our esteemed shareholders the Invitation Letter to the Annual General Meeting of Shareholders in 2025 and the relevant meeting documents with the following details:

📖Invitation letterBấm để xem trực tuyến

Meeting Documents:

1. 📖Report of the Director on the 2024 business performance and the 2025 business plan;Bấm để xem trực tuyến
2. 📖Report of the Board of Directors on the 2024 activities an the 2025 plan;Bấm để xem trực tuyến
3. 📖Report of the Board of Supervisors on the 2024 activities and 2025 planBấm để xem trực tuyến
4. 📖Proposal for approval of the 2024 business performance results and the audited financial statementsBấm để xem trực tuyến
5. 📖Proposal for approval of the 2024 profit distribution and fund appropriation.Bấm để xem trực tuyến
6. 📖Proposal for approval of the 2025 business plan.Bấm để xem trực tuyến
7. 📖Proposal for approval of the 2025 investment plan.Bấm để xem trực tuyến
8. 📖Proposal for approval of selecting an independent auditing firm for 2025 financial statements.Bấm để xem trực tuyến
9. 📖Proposal for approval of the 2024 remuneration for the Board of Directors and the Board of Supervisors members and the 2025 remuneration plan.Bấm để xem trực tuyến
10. 📖Report on the use of proceeds from the public issuance of 23,008,635 shares in 2024 to increase charter capital from VND 430,873,310,000 to VND 660,959,660,000.Bấm để xem trực tuyến
11. 📖Proposal for approval of the plan to increase charter capital through stock dividend distribution in 2024.Bấm để xem trực tuyến
12. 📖Proposal for approval of the transfer of share listing from UPCOM to HOSE (as previously approved in Resolution No. 01/NQ-PĐV-ĐHĐCĐ dated April 24, 2024 of 2024 AGM).Bấm để xem trực tuyến
13. 📖Proposal for approval of amendments and supplements to the Company Charter, Regulations on operation of the Board of Directors, and Internal regulation on corporate governance.Bấm để xem trực tuyến

    📖Appendix 13.1 - Comparison Table of the Company Charter, the Model Charter, and the Amended CharterBấm để xem trực tuyến

    📖Appendix 13.2 - Comparison Table of the Company of Regulation on Operations of The Board of DirectorsBấm để xem trực tuyến

    📖Appendix 13.3 - Comparison Table of the Company of Regulation on Internal Governace of CompanyBấm để xem trực tuyến

14. 📖Proposal for approval of amendments and supplements to Regulations on operation of the Board of Supervisors.Bấm để xem trực tuyến

    📖Appendix 14.1 - Appendix Detailing Amendments to the Supervisory Board's Operational Regulations in 2025Bấm để xem trực tuyến

15. 📖Proposal for approval of transactions/contracts with related parties.Bấm để xem trực tuyến
16. 📖Proposal for approval of the addition of new business lines.Bấm để xem trực tuyến
17. 📖Proposal for approval of dismissal and election of the Board of Directors members for the 2025–2030 term.Bấm để xem trực tuyến
18. 📖Proposal for approval of the dismissal and election of the Board of Supervisors members for the 2025–2030 term.Bấm để xem trực tuyến

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