Công ty Cổ phần CSCC TPHCM
Notice of Invitation and Documents for The 2026 Annual General Meeting of Shareholders
Notice of Invitation and Documents for The 2026 Annual General Meeting of Shareholders
1 Announcement of Invitation and Documents for The 2026 Annual General Meeting of Shareholders.
2 Cover + Agenda
3 Regulations on working and voting at the 2026 Annual General Meeting of shareholders
4 Approve the 2025 Audited Financial Statements
5 Approve the 2025 Business Performance Report
6 Approve the Business Performance Report for the 2021-2025 period
7 Approve the 2025 Actual Salary and Remuneration of the Board of Directors and the Supervisory Board
8 Report on 2025 activities of the Board of Directors of Ho Chi Minh city Public Lighting Joint Stock company
9 Report on 2025 activities of the Supervisory Board
10 Proposal to the 2025 Plan on Distribution of Profit After Tax
11 Proposal to approve the 2026 business plan
12 Proposal to approve the Business Development Directions for the 2026-2030 period
13 Proposal to approve the 2026 Salary and Remuneration Plan of the Board of Directors and the Supervisory Board
14 Proposal to approve the 2026 Expected Plan on Distribution of Profit After Tax
15 Proposal to approve the selection of an Independent Auditing Firm to audit the Company's 2026 Financial Statement.
16 Regulations on nomination and self-nomination for membership of the Board of Directors and the Supervisory Board for the 2026 - 2031 term
17 Draft Proposal to approve the List of Candidates of the Board of Directors and the Supervisory Board for the 2026–2031 term.
18 Election Rules for membership of the Board of Directors and the Supervisory Board for the 2026 - 2031 term at the 2026 Annual General Meeting of shareholders HCM city Public Lighting Joint Stock company
19 - Draft 2026 AGM of shareholders Minutes 2026
20 - Draft 2026 AGM of shareholders Resolution
21 - Power of Attorney_Individual
22 - Power of Attorney_Group
23 - Nomination/Self-nomination Form for membership of the Board of Directors or the Supervisory Board (bilingual version);
24 - Resumé self-declared by the candidate BOD (bilingual version)
25 - Nomination/Self-nomination Form for membership of the Supervisory Board (bilingual version);
26 - Resumé self-declared by the candidate the Supervisory Board (bilingual version);
Tác giả: chieusang.admin
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