General shareholder meetings - Tập Đoàn Khang Điền (KDH)

General shareholder meetings

General shareholder meetings

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Vote Counting Minutes, Meeting Minutes and Resolution of The Annual General Meeting of Shareholders in 2026 (23/04/2026)

Election Ballot Form (10/04/2026)

Election of additional members of the Board of Directors and members of the Board of Supervisors for the term 2022 – 2027 + Curriculum Vitae (10/04/2026)

Sample Dossier for nomination and self-nomination of Board of Directors and Board of Supervisors members for the 2022 - 2027 term (01/04/2026)

Reference Power of Attorney Template (01/04/2026)

Draft Election regulations supplementary election of members of the Board of Directors and the Board of Supervisors for the 2022 - 2027 term (01/04/2026)

Draft Rules of Attendance and Voting at the 2026 Annual Feneral Meeting of Shareholders (01/04/2026)

Proposed Agenda of the 2026 Annual General Meeting of Shareholders (01/04/2026)

Notification Re: Convening of the 2026 Annual General Meeting of Shareholders (01/04/2026)

Agenda of the 2026 Annual General Meeting of Shareholders (01/04/2026)