The m88 cá cược trực tuyến Joint Stock Company would like to submit Valued Shareholders the materials for the 2026 Annual General Meeting of Shareholders, including:

A – Resolution of Board of Directors on Approving the Matters, Agenda, and Meeting Materials for the 2026 Annual General Meeting of Shareholders (AGM)
Announcement No. 88.2026.m88 cá cược trực tuyến-CBTT: Click Here
Resolution of BOD No. 08.2026.m88 cá cược trực tuyếnNQ-HDQT: Click Here

B – The AGM materials enclosed with the Board of Directors’ Resolution No. 08.2026.m88 cá cược trực tuyếnNQ-HDQT:
1. Proposal of Board of Directors for the GMS: Click Here
2. Invitation Letter to the 2026 AGMS: Click Here
3. POA attendance the 2026 AGMS: Click Here
4. Commitment Form: Click Here
5. Agenda for the 2026 AGM: Click Here
6. Audited Report on the use of proceeds from offering shares: Click Here
7. General Director’s Report on Business Results in 2025 and Plan for 2026: Click Here
8. Board of Directors’ Report for 2025 and Orientation for 2026: Click Here
9. Report of Independent Member of BOD- Mr. Nguyen Trong Hien: Click Here
10. Report of Independent Member of BOD – Ms. Nguyen Thi Minh Giang: Click Here
11. Report of Independent Member of BOD in the Audit Committee: Click Here
12. Working regulations at the 2026 AGM: Click Here
13. Draft Minutes of the General Meeting of Shareholders: Click Here
14. Draft Resolution of the General Meeting of Shareholders: Click Here
15. Templates of voting: Click Here
16. GUIDELINES: Click Here
17. Proposal regarding the election of member of BOD for the 2026-2031 term: Click Here
18. Notice regarding the Election of Member of BOD: Click Here
18.1. Form of Candidacy Application: Click Here
18.2. Form of Nomination Application: Click Here
18.3. Curriculum vitae form: Click Here
19. Election Regulation at the 2026 AGM: Click Here
20. List of the Vote Counting Committee: Click Here

21. Resolution and Minutes of the 2026 Annual General Meeting of Shareholders: Click Here