Annual General Meetings²¹

Meeting Minutes 2025

Vote and election counting minutes

Resolution 2025

List of candidates for the board of directors

Instructions for declaring online proxy

Guidelines for Participation, Voting, and Election Procedures

Invitation letter to the 2025 AGM

The 2025 AGM materials

Regulation on organization of the 2025 AGM

Notice of nomination of BOD candidates

Power of Attorney

Form 1A - Nomination of Board members for single shareholders

Form 1B - Nomination of Board members for group shareholders

Form 02 - Curriculum vitae of the candidate

Form 03 - Declaration of Interest

Draft Charter of Vietnam Dairy Products JSC

Draft Resolution of the 2025 AGM

Notice on handling and protecting personal data

Disclosure of the AGM 2025