Documents for the 2025 Extraordinary General Meeting of Shareholders of Ha Long Canned Food Joint Stock Corporation

Shareholder Information |

11.12.2025

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11 files

Attachments (11)

Notice of Invitation to the 2025 Extraordinary General Meeting of Shareholders (EGM). PDF • 779.5 KB View

Proxy Form for Attending the 2025 Extraordinary General Meeting of Shareholders PDF • 753.1 KB View

Draft Minutes of Shareholder Eligibility Verification for the 2025 General Meeting of Shareholders PDF • 527.7 KB View

Regulations on the Organization of the 2025 Extraordinary General Meeting of Shareholders. PDF • 4.3 MB View

Agenda of the 2025 Extraordinary General Meeting of Shareholders. PDF • 444.7 KB View

Proposal No. 01: Proposal on Factory Relocation and Industrial Park Land Lease PDF • 1,009.2 KB View

Proposal No. 02: Proposal on Factory Construction Investment. PDF • 784.5 KB View

Proposal No. 03: Proposal on the Share Offering Plan to Increase Charter Capital PDF • 2.4 MB View

Draft Vote Counting Minutes of the 2025 Extraordinary General Meeting of Shareholders PDF • 654.1 KB View

Draft Minutes of the 2025 Extraordinary General Meeting of Shareholders PDF • 731.1 KB View

Draft Resolution of the 2025 Extraordinary General Meeting of Shareholders PDF • 796.9 KB View

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