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PRODUCTS
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Melamine
Laminate
Acrylic
Veneer
Foil
Worktops
Core Boards
Outdoor Panel
Outdoor Decorative Panel
Acoustic Panel
Wall Ceiling Panel
Lambri Panel
2D Panel
3D Panel
Laminate Flooring
Flooring Accessories
Fire Proof Board
ABS Edge-Banding
PVC Edge-Banding
Wooden Interior Door
Wooden Exterior Door
Slim Door
Decal
Adhesive Glue
SOLUTIONS
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At An Cuong, we drive continuous innovation to deliver pioneering, integrated interior material solutions.

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INVESTOR RELATION

INFORMATION DISCLOSURE

Document of the 2025 annual general meeting of shareholders

17-04-2025

01. Tentative Agenda of 2025 AGM of An Cuong Wood – Working JSC

02. Form of Power of Attorney for attendance and voting at 2025 AGM

03. The Regulation on Organization of 2025 AGM

04a. Report of the Board of Directors

04b. Report of Independent Members of the Board of Directors

05. Report of the Supervisory Board

06. Approval of the 2024 Business Performance Results and 2025 Business Plan (Issue No. 01)

07. Approval of the 2024 Audited Reports and Selection of auditors for auditing the 2025 Financial Statements (Issue 02)

08. Approval of Dividend payment of 2024, Dividend payment plan of 2025 and Provision of funds (Issue No. 03)

09. Approval of the merger plan of An Cuong Wood - Working Manufacturing Co., Ltd. into An Cuong Wood - Working JSC (Issue No. 04)

10. Approval of supplementing the business line of the Company (Issue No. 05)

11. [Draft] Resolution of the 2025 AGM

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