The m88 cá cược trực tuyến Joint Stock Company would like to submit Valued Shareholders the materials for the 2025 Annual General Meeting of Shareholders, including:


A – Resolution of Board of Directors on Approving nhà cái m88 Matters, Agenda, and Meeting Materials for nhà cái m88 2025 Annual General Meeting of Shareholders (AGM)

Announcement No. 69.2025.GELEX-CBTT: Click Here
Resolution of BOD No. 07.2025.GELEX.NQ-HDQT: Click Here

B – nhà cái m88 AGM materials enclosed with nhà cái m88 Board of Directors’ Resolution No. 07.2025.GELEX.NQ-HDQT:
0. Proposal of BOD Click Here
1. Proposal of nhà cái m88 plan for issuance of shares to pay dividends Click Here
2. Invitation Letter to nhà cái m88 2025 AGM Click Here
3. Agenda for nhà cái m88 2025 AGM Click Here
4. List of nhà cái m88 Vote Counting Commitee Click Here
5. Working regulation at nhà cái m88 2025 AGM Click Here
6. Report of General Director Click Here
7. Report of BOD Click Here
8. Report of independent member of BOD in nhà cái m88 Audit Committee Click Here
9. Proposal regarding nhà cái m88 dismissal of nhà cái m88 BOD member Click Here
10. Notice regarding nhà cái m88 Election of additional member to nhà cái m88 BOD Click Here
11. Form of Nomination Application Click Here
12. Form of Candidacy Application Click Here
13. Curriculum vitae of candidate Click Here
14. Draft of Meeting Minutes of nhà cái m88 2025 AGM Click Here
15. Draft of Resolution of nhà cái m88 2025 AGMClick Here
16. Guidelines for attending nhà cái m88 2025 AGM Click Here
17. Audited report on nhà cái m88 use of proceeds from offering shares Click Here
18. POA attendance nhà cái m88 2025 AGM Click Here
19. Voting Sheet Click Here
20. Election Regulation at nhà cái m88 2025 AGM: Click Here
21. Commitment Form Click Here