Documents for the 2026 Annual General Meeting of Shareholders

Invitation to Attend 2026 Annual General Meeting of Shareholders Saigon Port Joint stock company. (Link)

Notification

(Draft) Notice regarding the Nomination and Candidacy for election of members of the Board of Directors and members of Supervisory Board for the term 2026-2031. (Link)

Agenda 2026 Annual General Meeting of Shareholders Saigon Port Joint stock company. (Link)

(Draft) Report of Board of Directors Saigon Port Joint stock Company submitted to the 2026 Annual General Meeting of Shareholders. (Link)
(Draft) Report of the Board of Supervisors submitted to the 2026 Annual General Meeting of Shareholders. (Link)

(Draft) Resolution 2026 Annual General Meeting of Shareholders Saigon Port Joint stock company. (Link)

(Draft) Proposal regarding the 2025 Business Performance Result and 2026 Plan of Saigon Port Joint stock Company. (Link)
(Draft) Proposal regarding the investment procurement, and repair plan for equipment and construction in 2026. (Link)
(Draft) Proposal regarding the approval of the 2025 Separate Financial Statement and Consolidated Financial Statements of Saigon Port Joint stock company. (Link)
(Draft) Proposal regarding the appropriation of funds from the 2025 profit after tax. (Link)
(Draft) Proposal regarding the approval of the implementation result of the Salary and Remuneration Fund for 2025, and the Salary and Remuneration Fun plan for 2026 for managers of Saigon Port Joint stock company. (Link)
(Draft) Proposal regarding the approval of amendments and supplementations to the Charter, the Regulations on Corporate Governance, and the Regulations on Operation of the Board of Directors of Saigon Port Joint stock company. (Link)
(Draft) Proposal regarding the approval of the policy of not divesting the capital of Saigon Port Joint stock company in enterprises with controlling capital contributions. (Link)
(Draft) Proposal regarding the request for approval of the in-principle capital contribution to establish a joint venture company to invest in the Can Gio International Transshipment Port in Thanh A Commune, HCMC. (Link)
(Draft) Proposal regarding the approval of the list of audit firms for the 2026 Financial statements. (Link)