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Documents for the

2026 Annual General Meeting of Shareholders

công bố thông tin

Curriculum Vitae Mr Nguyễn Thanh Nam

26/03/2025
general meeting of shareholders

Minutes of Meeting 2025 Annual General Meeting of Shareholders Saigon Port Joint Stock Company

26/03/2025
công bố thông tin

Ciricullum Vitae Mr Le Van Chien

26/03/2025
general meeting of shareholders

Resolution 2025 Annual General Meeting of Shareholders Saigon Port Joint Stock Company

26/03/2025
general meeting of shareholders

Resignation letter as Member of the Board of Directors of Saigon Port Joint Stock Company

25/03/2025
general meeting of shareholders

Proposal regarding Selection of the audit firm for the 2025 Financial Statements

25/03/2025
general meeting of shareholders

Supervisory Board report at the 2025 Annual General Meeting of Shareholders

25/03/2025
general meeting of shareholders

Proposal regarding the Replacement of Board of Directors Members Saigon Port Joint Stock Company

25/03/2025
general meeting of shareholders

Proposal regarding the Approval of 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

25/03/2025
general meeting of shareholders

Proposal regarding the Appropriation of Funds from profit after tax in 2024

25/03/2025
general meeting of shareholders

Proposal on the Approval of the Separate and Consolidated Financial Statements for 2024 Saigon Port Joint Stock Company

25/03/2025

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  • Business Department : (+84) 028 5678 8026
  • cskh.kinhdoanh@saigonport.vn
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