CMV: 2025 AGM resolution

2025 AGM resolution of Camau Trading Joint Stock Company as follows: 

HOSE

>   DRH: Approving supplement documents of AGM 2025 (17/06/2025)

>   HAR: The selection of the service provider for the Financial Statements for the year 2025 (17/06/2025)

>   AAT: Cancellation of branch dissolution (16/06/2025)

>   VPG: BOD resolution on holding AGM 2025 (16/06/2025)

>   NHA: Change in the 15th Business Registration Certificate (16/06/2025)

>   CNG: Decision for selection an Auditor 2025 Financial Statements (16/06/2025)

>   KPF: Delay the holding of AGM 2025 (16/06/2025)

>   CDC: Minutes & Resolution of AGM 2025 (16/06/2025)

>   CKG: Documents of AGM 2025 (16/06/2025)

>   Tangible action evident at SABECO (SAB) (17/06/2025)