0. Disclosure Resolution on Approval Meeting Documents and Attached Meeting Documents for the 2025 Annual GMS: Download English version
1. Resolution on Approval of Meeting Documents for the 2025 Annual GMS: Download English version
2. Invitation Letter to the 2025 Annual GMS: Download English version
3. Power of Attorney for Attending the 2025 Annual GMS: Download English version File word (Vietnamese) File word (English)
4. Agenda of the 2025 Annual GMS: Download English version
5. Working and Voting Regulations of the 2025 Annual GMS: Download English version
6. Reports and Proposals:
– Report on the Board of Directors activities in 2024: Download English version Update: Download English version
– Report of the Independent Board member in the Audit Committee: Download English version Update: Download English version
– Proposal for the 2024 Separate and Consolidated Financial Statements: Download English version
– 2024 Audited Separate Financial Statements: https://bidiphar.com/bao-cao-tai-chinh-rieng-nam-2024-sau-kiem-toan/
– 2024 Audited Consolidated Financial Statements: https://bidiphar.com/bao-cao-tai-chinh-hop-nhat-nam-2024-sau-kiem-toan/
– Business Orientation in 2025: Download English version
– Proposal for the Selection of Auditor for the Financial Year 2025: Download English version
– Proposal for the Profit & Funds distribution in 2024 and Profit distribution plan for 2025: Download English version
– Proposal for Plan for Issuing Shares for 2024 Dividend Payment: Download English version
– Proposal for Amendments and supplements to ESOP: Download English version
– Proposal for Private Offering of Shares to Investors: Download English version
– Proposal for Revision to Company’s Charter: Download English version
– Proposal for Revision to Internal Regulation of Corporate Governance: Download English version
– Proposal for Issuance to Regulations on Operation of the Board of Directors: Download English version
7. Draft Resolution of the 2025 Annual GMS: Download English version
