Dear Shareholders of Leadvisors Fund Management Joint Stock Company (LeadCap)
The Board of Directors of LeadCap respectfully invites shareholders to attend the 2025 Annual General Meeting of Shareholders (AGM) of LeadCap as follows:
1. Time: 14:00 on March 24, 2025
2. Location: Meeting room, 25th floor, Leadvisors Tower, 643 Pham Van Dong, Hanoi
3. Contents:
– Report on business performance in 2024, business plan in 2025 of LeadCap.
– Audited financial statements and financial safety ratio report in 2024 of LeadCap.
– Proposal on profit distribution plan in 2024, profit distribution plan in 2025 of LeadCap.
– Proposal for selecting an auditor for LeadCap’s 2025 Financial Statements and Financial Safety Ratio Report.
– Report on the Board of Directors’ activities in 2024 and the direction of activities in 2025.
– Proposal on the 2024 remuneration payment report and the 2025 remuneration payment plan of LeadCap’s Board of Directors.
– Other issues under the authority of the General Meeting of Shareholders.
Sincerely.
NQ HDQT so 03 trieu tap ĐHĐCĐ thuong nien 2025_sign
1. Bao cao KQKD 2024_KHKD 2025
2. To trinh thong qua BCTC BCATTC da kiem toan 2024
3. To trinh PA phan phoi loi nhuan 2024 KH phan phoi 2025