1. MEETING AGENDA 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2. WORKING REGULATIONS ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025
3. REPORT OF THE BOARD OF DIRECTORS ON 2024 ACTIVITIES AND 2025 ORIENTATION
4. REPORT SUMMARY OF PRODUCTION AND BUSINESS ACTIVITIES IN 2024 ORIENTATION AND TASKS FOR 2025
5. REPORT OF THE SUPERVISORY BOARD
6. PROPOSAL ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025
7. PROPOSAL Regarding the selection of an independent auditing firm to audit the company's financial statements for the year 2025
8. Proposal Regarding the supplementation of the Company's business and manufacturing sectors
9. PROPOSAL ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025
10. GUIDELINES FOR NOMINATION AND CANDIDACY FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD TERM 2025-2030
11. ELECTION REGULATIONS BOARD OF DIRECTORS AND SUPERVISORY BOARD TERM 2025-2030 LAM THAO FERTILIZERS AND CHEMICALS JOINT STOCK COMPANY
12. AUTHORIZATION LETTER FOR ATTENDING THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
13. CONFIRMATION OF ATTENDANCE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
DOCUMENTS FOR THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
21T 042025
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