Tuesday, 11/03/2025 11:33

EVF: Documents of AGM 2025

Documents of AGM 2025 of EVN Finance Joint Stock Company as follows: 

Attached Files:
20250311_EVF 250311 - 9. (Draft) Charter on Organization and Operation.pdf
20250311_EVF 250311 - 9.1. Explanation table of Charter on Organization and Operation.pdf
20250311_EVF 250311 - 4. Report of the BOM on 2024 business results, Business plan for 2025.pdf
20250311_EVF 250311 - 0. Information Disclosure on the Resolution Approving the Matters Submitted to the 2025 Annual GMS.pdf
20250311_EVF 250311 - 1. Program of the 2025 Annual General Meeting of Shareholders.pdf
20250311_EVF 250311 - 10. Draft Regulation on the Organization and Operation of the Board of Directors.pdf
20250311_EVF 250311 - 10.1. Explanation of Regulation on the Organization and Operation of BOD.pdf
20250311_EVF 250311 - 11. Draft Internal Governance Regulation.pdf
20250311_EVF 250311 - 11.1. Explanation Table of the Internal Governance Regulation.pdf
20250311_EVF 250311 - 12. Proposal of the BOS on the Selection of an Independent Auditing Firm for the Year 2026.pdf
20250311_EVF 250311 - 13. (Draft) Resolution of the 2025 Annual General Meeting of Shareholders.pdf
20250311_EVF 250311 - 2. Draft Working Regulations of the 2025 Annual General Meeting of Shareholders.pdf
20250311_EVF 250311 - 3. Voting Ballot.pdf
20250311_EVF 250311 - 5. Report of the BOD on the Perfomance in 2024 and orientation for 2025.pdf
20250311_EVF 250311 - 6. Report of the Independent Member of BOD for 2024.pdf
20250311_EVF 250311 - 7. Report of the BOS on 2024, the plan for 2025.pdf
20250311_EVF 250311 - 8. Proposal of BOD on the Matters at the 2025 Annual General Meeting of Shareholders.pdf

HOSE
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