INVESTOR RELATIONS
INFORMATION DISCLOSURE
Document of the 2024 annual general meeting of shareholders
17-04-2024
01. Tentative Agenda of 2024 AGM of An Cuong Wood – Working JSC
02. Form of Power of Attorney for attendance and voting at 2024 AGM
03. The Regulation on Organization of 2024 AGM
04a. Report of the Board of Directors
04b. Report of the Independent member of the Board of Directors
05. Report of the Supervisory Board
07. 2023 Business Performance Results and 2024 Business Plan (Issue No. 01)
09. Payments for 2023 Dividends and Provision of Funds in 2024 (Issue No.03)
10. [Draft] Resolution of the 2024 AGM
11. Approval of supplementing the business line of the Company.
12. Approval of changing the number of the Company’s Legal representatives
Contact information
AN CUONG WOOD WORKING JSC
- [email protected]