{"id":7098,"date":"2026-02-03T16:33:18","date_gmt":"2026-02-03T09:33:18","guid":{"rendered":"https:\/\/demo1.bicweb.vn\/?post_type=bao-cao&p=7098"},"modified":"2026-02-03T16:53:28","modified_gmt":"2026-02-03T09:53:28","slug":"documents-for-collecting-shareholdersopinions-in-writing-regarding-the-adjustment-of-the-companys-2025-dividend-plan","status":"publish","type":"bao-cao","link":"https:\/\/demo1.bicweb.vn\/en\/bao-cao\/documents-for-collecting-shareholdersopinions-in-writing-regarding-the-adjustment-of-the-companys-2025-dividend-plan","title":{"rendered":"Documents for collecting shareholders\u2019opinions in writing regarding the adjustment of the Company\u2019s 2025 dividend plan"},"content":{"rendered":"
    \n
  1. Resolution of the Board of Directors ref: Approval of the documents for collecting shareholders\u2019opinions in writing regarding<\/span><\/a><\/li>\n
  2. Notice to shareholders regarding the collection of shareholders\u2019 written opinions<\/span><\/a><\/li>\n
  3. Form of Ballot for collecting shareholders’ written opinions<\/a><\/li>\n
  4. Proposal of the Board of Directors submitted regarding the adjustment of the Company\u2019s 2025 dividend plan<\/a><\/li>\n
  5. Draft Resolution of the General Meeting of Shareholders<\/a><\/li>\n<\/ol>\n","protected":false},"featured_media":0,"template":"","doc-cat":[120],"year-doc":[219],"class_list":["post-7098","bao-cao","type-bao-cao","status-publish","hentry","doc-cat-general-meeting-of-shareholders","year-doc-quarter-i-2026"],"acf":[],"yoast_head":"Documents for collecting shareholders\u2019opinions in writing regarding the adjustment of the Company\u2019s 2025 dividend plan - Gelex Holdings<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Documents for collecting shareholders\u2019opinions in writing regarding the adjustment of the Company\u2019s 2025 dividend plan - Gelex Holdings\" \/>\n<meta property=\"og:description\" content=\"Resolution of the Board of Directors ref: Approval of the documents for collecting shareholders\u2019opinions in writing regarding Notice to shareholders regarding the collection of shareholders\u2019 written opinions Form of Ballot for collecting shareholders’ written opinions Proposal of the Board of Directors submitted regarding the adjustment of the Company\u2019s 2025 dividend plan Draft Resolution of the […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/demo1.bicweb.vn\/en\/bao-cao\/documents-for-collecting-shareholdersopinions-in-writing-regarding-the-adjustment-of-the-companys-2025-dividend-plan\" \/>\n<meta property=\"og:site_name\" content=\"Gelex Holdings\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-03T09:53:28+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/demo1.bicweb.vn\\\/en\\\/bao-cao\\\/documents-for-collecting-shareholdersopinions-in-writing-regarding-the-adjustment-of-the-companys-2025-dividend-plan\",\"url\":\"https:\\\/\\\/demo1.bicweb.vn\\\/en\\\/bao-cao\\\/documents-for-collecting-shareholdersopinions-in-writing-regarding-the-adjustment-of-the-companys-2025-dividend-plan\",\"name\":\"Documents for collecting shareholders\u2019opinions in writing regarding the adjustment of the Company\u2019s 2025 dividend plan - 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