m88 cá cược trực tuyến Information disclosure - Page 4 of 11 - Gelex Holdings

Resolution no. 01/2026/NQ-HDQT ref: Plan of the organization of the 2026 Annual General Meeting of Shareholders

22/01/2026
Report on the progress of use of funds/money raised from the share offering (according to the Certificate of Registration of the Offering No. 59/UNCK-GCN issued on May 21,2021) to December 31, 2025 (the raised capital is completely disbursed).

06/01/2026
Resolution of BOD ref contracts/ transactions with related parties for the year 2026 and Resolution of BOD ref GELEX’s centralized procurement plan for the year 2026

31/12/2025
Report on result of Transaction in shares GELEX Electricity Joint Stock Company

18/12/2025
Notice of Transaction in shares of Affiliated person of Internal person of GELEX Electricity Joint Stock Company

12/12/2025
The first amended Branch Registration Certificate of Hoan Kiem’s branch

19/11/2025
The Notice Change in Personnel and Resolution No. 50/2025/GELEX/NQ-HDQT ref Dismiss Mrs. Le Viet Ha from the position of Corporate Governance Officer and appoint a new Corporate Governance Officer

14/11/2025
Đơn từ nhiệm của Bà Lê Việt Hà_eng

14/11/2025
Resolution No.49 ref Change of the Registered Address of Hoan Kiem Branch – m88 cá cược trực tuyến joint stock Company

11/11/2025
Report on results of transaction in shares of affiliated persons of internal person

17/10/2025