{"id":7867,"date":"2025-03-20T17:00:23","date_gmt":"2025-03-20T10:00:23","guid":{"rendered":"https:\/\/home.lideco.vn\/?p=7867"},"modified":"2025-04-14T15:52:16","modified_gmt":"2025-04-14T08:52:16","slug":"dai-hoi-dong-co-dong-thuong-nien-2025","status":"publish","type":"post","link":"https:\/\/home.lideco.vn\/en\/dai-hoi-dong-co-dong-thuong-nien-2025\/","title":{"rendered":"Documents for the 2025 Annual General Meeting of Shareholders"},"content":{"rendered":"<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1CmAge4Uj4Q0xWej_ejdSmhgYyYY1SB9X\/view?usp=sharing\">Invitation letter<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1aspMEwMf59DUEikt5fvaMZXKUrixd7jD\/view?usp=sharing\">Agenda<\/a><\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1zcjCwHdvV4ND-1tPm1zj5UA9WIA-hu9r\/edit?usp=sharing&amp;ouid=108710885295984158498&amp;rtpof=true&amp;sd=true\">POWER OF ATTORNEY<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1WTasC5w2LlI2B2c2jpccxilnZOPuZsqv\/view?usp=sharing\">The Regulations on organization of the 2025 AGM<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1D___ga4C8nk_1C2dxI3ki8NUh8QyMxKg\/view?usp=drivesdk\">Report of the B.O.D on activities in 2024 and Development orientation in 2025<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1_niDvGMwu1_txgj-J7yGt_jLUUuWpKPH\/view?usp=sharing\">Report of the auditing committee of LIDECO<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/17zMmXONZR9YLQ365wdSJTPfXSOqepemC\/view?usp=sharing\">Statement 02 Approval of the financial statement,  in 2024 and expected business plan in 2025<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1SFzS6ZrfdSCHHoTU8ghsBkd0Sjk-YDbD\/view?usp=sharing\">statement 01 selection of the 2025 financial statement auditor<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1uYZU9dw0r6fYdYo5ngnsZLOg-d54Rlu2\/view?usp=sharing\">Statement 03 plan for fund provision, dividend payment, remuneration of the B.O.D in 2024 and plan in 2025<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1MWKE2hOhfidUkeEOePQh6DbfWA3ih0Tl\/view?usp=sharing\">Statement 04 approval of the authorization for the B.O.D deciding on investment project and transactions, contracts. <em>Draft of contracts<\/em><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/14Bnfv6mRMEmMecFgZxk3YkoMx7Ilz63R\/view?usp=sharing\">Audited Combined Financial Statements 2024\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1AK7aoYMc64_PA6PsBVhDHd6LYfvOLqv-\/view?usp=sharing\">Meeting minutes of the 2025 AGM of shareholdes LIDECO<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1gvesgBqYqrYBTN-hK6jzJHq5-ZhGr4Jt\/view?usp=sharing\">Resolution of the 2025 AGM of shareholders LIDECO<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1QGCioXCbG8zJFCku01iAdiV5DcTx2qSL\/view?usp=sharing\">Ngh\u1ecb quy\u1ebft \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean &amp; c\u00e1c B\u00e1o c\u00e1o t\u1edd tr\u00ecnh \u0111\u00ednh k\u00e8m\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1jvqdoTcIiWQaOR2QjYChLbPj1bJcNYrr\/view?usp=sharing\">Ngh\u1ecb quy\u1ebft &amp; Bi\u00ean b\u1ea3n \u0111\u1ea1i h\u1ed9i\u00a0<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><center><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/ok4XI-KWs2c?si=8I-iXY-ScotXR4T0\" width=\"560\" height=\"560\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/center><\/p>","protected":false},"excerpt":{"rendered":"<p>Th\u01b0 m\u1eddi h\u1ecdp Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i M\u1eabu Gi\u1ea5y \u1ee7y quy\u1ec1n tham kh\u1ea3o Quy ch\u1ebf t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i B\u00e1o c\u00e1o c\u1ee7a H\u0110QT v\u1ec1 ho\u1ea1t \u0111\u1ed9ng n\u0103m 2024 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng ph\u00e1t tri\u1ec3n n\u0103m 2025 B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a \u1ee6y ban Ki\u1ec3m to\u00e1n T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c th\u00f4ng qua BCTC \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":6408,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11,16,4,70,29,2],"tags":[],"class_list":["post-7867","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cong-bo-thong-tin","category-dai-hoi-co-dong","category-quan-he-co-dong","category-tin-co-phieu-ntl","category-tin-lideco","category-tin-tuc-su-kien"],"acf":{"photo_gallery":{"anh_bo_sung":[[]]}},"_links":{"self":[{"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/posts\/7867","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/comments?post=7867"}],"version-history":[{"count":12,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/posts\/7867\/revisions"}],"predecessor-version":[{"id":7968,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/posts\/7867\/revisions\/7968"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/media\/6408"}],"wp:attachment":[{"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/media?parent=7867"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/categories?post=7867"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/tags?post=7867"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}