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Investors relations

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2025 Annual General Meeting of Shareholders
General Meeting of Shareholders

Draft Report of the Supervisory board to Annual General Meeting of Shareholders 2025

05/03/2025
General Meeting of Shareholders

Draft Report of the Board of director to Annual General Meeting of Shareholders 2025

05/03/2025
General Meeting of Shareholders

Draft Resolution of the 2025 Annual General of Meeting of Shareholders

05/03/2025
General Meeting of Shareholders

Draft Proposal regarding the Investment plan for Equipment procurement, Repairs, and Construction projects in 2025

05/03/2025
General Meeting of Shareholders

Draft Proposal regarding the Approval of the Implementation of the 2024 Salary and Remuneration Fund and the 2025 Salary and Remuneration Fund plan for the Managers of Saigon Port Joint Stock Company

05/03/2025
General Meeting of Shareholders

Draft Proposal Selection of the audit firm for 2025 financial statements

05/03/2025
General Meeting of Shareholders

Draft Proposal on the Approval of the Separate and Consolidated Financial Statements for 2024 Saigon port Joint Stock Comapny

05/03/2025
Financial Statements

Explanation of Profit Change Over 10% in the Audited Separate Financial Statements for 2024 Compared to the Same Period in 2023

05/03/2025
General Meeting of Shareholders

Draft Proposal regarding the Replacement of Board of Directors members Saigon port Joint Stock Company

05/03/2025
Đại hội đồng cổ đông

Notice regarding the Nomination and Candidacy for the Replacement of a Board Member for the Remaining Term of 2021-2026

05/03/2025
Explanation of profit change

Explanation of profit change of over 10% of the Separate Financial Statements for the 4th Quarter of 2024 compared to the same period in 2023

24/01/2025

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