Annual Meeting Documents

Lĩnh Nam Group Annual General Meeting 2026

2026 Annual General Meeting

The 2026 Annual General Meeting of Lĩnh Nam Group is scheduled for Q2 2026. This is an important event for shareholders to exercise their voting rights, review and approve reports, and business plans of the Ecosystem.

Specific time and venue will be officially notified to each shareholder as required by law, at least 21 days before the meeting date.

Agenda (Planned)

Report on 2025 business results and 2026 business plan
2025 audited financial report
Profit distribution and dividend payment plan
Election/removal of Board of Directors and Supervisory Board members
Approval of sustainable development strategy 2026-2030
Other matters within the authority of the General Meeting

Meeting Documents

Meeting documents will be posted here for shareholders to download and review before the meeting:

Meeting invitation letter (to be updated)
Meeting agenda and content (to be updated)
Proposals for shareholder approval (to be updated)
Proxy form (to be updated)

Minutes and Resolutions

Meeting minutes and resolutions will be published within 24 hours after the meeting, ensuring transparency and timeliness for all shareholders.

For questions about the meeting, please contact the Secretariat:

Email: ir@linhnam.vn | Phone: (+84) 902 579 311