The GELEX Group Joint Stock Company would like to submit Valued Shareholders the materials for the 2025 Annual General Meeting of Shareholders, including:


A – Resolution of Board of Directors on Approving the Matters, Agenda, and Meeting Materials for the 2025 Annual General Meeting of Shareholders (AGM)

Announcement No. 69.2025.GELEX-CBTT: Click Here
Resolution of BOD No. 07.2025.GELEX.NQ-HDQT: Click Here

B – The AGM materials enclosed with the Board of Directors’ Resolution No. 07.2025.GELEX.NQ-HDQT:
0. Proposal of BOD Click Here
1. Proposal of the plan for issuance of shares to pay dividends Click Here
2. Invitation Letter to the 2025 AGM Click Here
3. Agenda for the 2025 AGM Click Here
4. List of the Vote Counting Commitee Click Here
5. Working regulation at the 2025 AGM Click Here
6. Report of General Director Click Here
7. Report of BOD Click Here
8. Report of independent member of BOD in the Audit Committee Click Here
9. Proposal regarding the dismissal of the BOD member Click Here
10. Notice regarding the Election of additional member to the BOD Click Here
11. Form of Nomination Application Click Here
12. Form of Candidacy Application Click Here
13. Curriculum vitae of candidate Click Here
14. Draft of Meeting Minutes of the 2025 AGM Click Here
15. Draft of Resolution of the 2025 AGM Click Here
16. Guidelines for attending the 2025 AGM Click Here
17. Audited report on the use of proceeds from offering shares Click Here
18. POA attendance the 2025 AGM Click Here
19. Voting Sheet Click Here
20. Election Regulation at the 2025 AGM: Click Here
21. Commitment Form Click Here