Information disclosure - Page 10 tải m88 11 - Gelex Holdings

Resolution tải m88 Board tải m88 Directors No. 08/2025/GELEX/NQ-HĐQT ref: Approval tải m88 the Report on the list tải m88 eligible candidates for the election tải m88 additional members to the Board tải m88 Directors tải m88 GELEX for the term 2021 -2026

14/03/2025
Guidelines for Shareholders to contribute opinions on issues expected to be discussed in the 2025 Annual General Meeting tải m88 Shareholders Agenda

06/03/2025
Documents for the 2025 Annual General Meeting tải m88 Shareholders

05/03/2025
Resignation letter from the position tải m88 member tải m88 the BOD tải m88 Mr. Nguyen Van Tuan

04/03/2025
Notification ref Regarding the last registration date to exercise the right to attend the 2025 Annual General Meeting tải m88 Shareholders

12/02/2025
The Report on corporate governance tải m88 2024 (additional Transactions tải m88 internal persons and affiliated persons with shares tải m88 the Company)

11/02/2025
The Report on corporate governance tải m88 2024

24/01/2025
Resolution tải m88 the Board tải m88 Directors No. 02/2025/GELEX/NQ-HDQT dated January 23, 2025 ref: Plan tải m88 the organization tải m88 the 2025 Annual General Meeting tải m88 Shareholders.

23/01/2025
Report on the progress tải m88 use tải m88 funds/money raised from the share offering (according to the Certificate tải m88 Registration tải m88 the Offering No. 59/UNCK-GCN issued by the Chairman tải m88 the State Securities Commission on May 21,2021.

21/01/2025
Power tải m88 the attorney to Disclose information No.01/2025/GELEX/GUQ-TGD dated January 02, 2025, replaces Power tải m88 attorney No. 87/2021/GELEX/GUQ dated March 31, 2021. (Certain information has been updated, with no changes to the authorized person for information disclosure)

02/01/2025