Hua Na Hydropower Joint Stock Company would like to announce and invite Shareholders to attend the 2025 Annual General Meeting of Shareholders.
ATTACHMENTS:
Notice of Meeting invatation: Notice of Meeting invatation
General Meeting Agenda: General Meeting Agenda
Regulation on General Meeting Organization: Regulation on General Meeting Organization
Voting Rules: Voting Rules
Report on the results of the task implementation in 2024 and the task orientation in 2025 of the Board of Directors: Report on the results of the task implementation in 2024 and the task orientation in 2025 of the Board of Directors
Report of the Board of Management on production and business results in 2024 and plan in 2025 of the CompanyReport of the Board of Management on production and business results in 2024 and plan in 2025 of the Company
Report Assessment of independent members of the BOD on the BOD’s activities in 2024: Report Assessment of independent members of the BOD on the BOD's activities in 2024
Report operation in 2024 and plan in 2025 of the Company’s Supervisory Board: Report operation in 2024 and plan in 2025
Audited Financial Statements for the fiscal year ending 31/12/2024: Audited Financial Statements for the fiscal year ending 31/12/2024
Proposal on approving 2025 financial plan: Proposal on approving 2025 financial plan
Proposal on approving salary, remuneration in 2025 of the Board of Directors and the Supervisory Board: Proposal on approving salary, remuneration in 2025 of the Board of Directors and the Supervisory Board
Proposal on approving the profit distribution plan in 2024: Proposal on approving the profit distribution plan in 2024
Proposal on approving the selection of auditing firms for the 2025 Financial Statements: Proposal on approving the selection of auditing firms for the 2025 Financial Statements
Proposal on approving the supplements and amendments of the business line and the amendments of the Charter of Hua Na Hydropower Joint Stock Company: Proposal on approving the supplements and amendments of the business line and the amendments of the Charter of Hua Na Hydropower Joint Stock Company
Form of Voting Ballot: Form of Voting Ballot
Draft Resolution of the General Meeting:Draft Resolution of the General Meeting