ANNUAL REPORT 2024
TOGETHER IN BELIEF, LEADING IN INNOVATION
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107
Meetings of the Board of Directors In accordance with the working regulations and actual situations, the BOD convened and organized 13 meetings in 2024. All members of the BOD participated in all 13 meetings. Resolutions/Decisions of the Board of Directors in 2024 In 2024, the BOD approved Resolutions/Decisions with the following specific content and voting ratios:
Voting ratio
Resolution/ Decision No.
Resolution/ Decision No.
Voting ratio
No.
Date
Matters
STT
Date
Matters
Approved the preliminary proposal for conducting anticipated transactions or contracts between An Cuong Wood Working JSC and related parties, where the value is less than or equal to 20% of the Company's total assets as recorded in the most recent audited financial statement. Approved the establishment of the Human Resource and Compensation Subcommittee under the authority of the Board of Directors of An Cuong Wood Working JSC. Approved the plan for convening the 2024 Annual General Meeting of Shareholders of An Cuong Wood Working JSC. Approved the participation of An Cuong Wood Working JSC in the consortium of contractors, represented by Thang Loi Homes JSC, to register for the implementation of the real estate project - Binh An Duc Hoa Urban Area. Approved the waiver of the preemptive rights to purchase shares, pursuant to the issuance of 35,000,000 shares to increase the charter capital of Thang Loi Group Real Estate JSC.
Approved the selection of Ernst & Young Vietnam Limited as auditor to review the Company’s 2024 semi-annual and annual financial statements.
7
07-2024/NQ-GAC
20/06/2024
100%
1
01-2024/NQ-GAC 04/03/2024
100%
Approved the credit line at Vietnam Joint Stock Commercial Bank For Industry and Trade (Vietinbank) –Branch 8
100%
8
08-2024/NQ-GAC
20/06/2024
100%
2
02-2024/NQ-GAC 04/03/2024
Approved the credit line at Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank) – Phu Nhuan Branch.
9
09-2024/NQ-GAC
20/06/2024
100%
3 03-2024/NQ-GAC 08/03/2024
100%
Approved of operations of Branch 4 – An Cuong Wood Working JSC the termination
100%
10
10-2024/NQ-GAC
04/09/2024
4 04-2024/NQ-GAC 28/05/2024
100%
Approved the credit line at Military Commercial Joint Stock Bank (MBbank) – Binh Duong Branch
100%
11
11-2024/NQ-GAC
07/10/2024
5 05-2024/NQ-GAC 20/05/2024
100%
Approved the 1st tranche of 2024 interim cash dividends.
12
12-2024/NQ-GAC
24/10/2024
100%
Approved the establishment of Dat Cuoc Manufacturing Branch – An Cuong Wood Working JSC
13
13-2024/NQ-GAC
10/12/2024
100%
Approved the payment of the 2nd tranche of 2023 cash dividends.
6 06-2024/NQ-GAC
11/06/2024
100%
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