Notice of Invitation to the 2025 Annual General Meeting of Shareholders and Meeting Documents

Meeting invitation notice

Proframme

Power of attotney

Voting cards

Opinion submission form

Voting slip

Report operational results in 2024 and operational plan in 2025

Report of the board of directors at the 2025 annual general meeting of shareholders SHN

01.2025.TTr-HDQT Proposal. approval of the audited 2024 consolidated financial statrments and the plan for profit allocation and fund appropriation

REPORT on remuneration payment for members of the Board of Directors and Supervisory Board in 2024 and remuneration payment plan for the Board of Directors and Supervisory Board in 2025)

BOARD OF DIRECTORS' PROPOSAL Approval of some contents under the authority of the General Meeting of Shareholders

Prorosal

Draft RESOLUTION ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025 OF HANOI INVESTMENT GENERAL CORPORATION

Draf Regulations on organizing the 2025 Annual General Meeting of Shareholders

Report of the Supervisory Board