Bạch Diệu Linh
Finance and Accounting
08:23 PM @ Monday - 30 March, 2026
- Notice of meeting invitation annual general meeting of shareholders in 2026
- Notice on the nomination and self-nomination of candidates for election to the BOD and the Supervisory Board
- Agenda of the annual general meeting of shareholders in 2026
- Working regulations
- Report on the activities of the BOD 2021-2025 and the orientation 2026-2030
- Report in Business operation results 2021-2025 and the orientation and task 2026-2030
- Report on the performances of Supervisory Board in 2025 and the period 2021-2025 of PIACOM
- Proposal on the selection of auditing agency for the 2026 General Financial Statements
- Interim Balance Sheet at 31 Dec 2025
- Interim Income Statement from 1 Jan to 31 Dec 2025
- Proposal Profit distribution plan for 2025
- Report on the settlement fo the Salary and remuneration fund for members of BOD and the Supervisory Board in 2025
- Proposal on the salary and remuneration scheme for members of the BOD and remuneration scheme for members of Supervisory Board in 2026