{"id":7212,"date":"2026-04-09T11:33:10","date_gmt":"2026-04-09T04:33:10","guid":{"rendered":"https:\/\/demo1.bicweb.vn\/?post_type=bao-cao&p=7212"},"modified":"2026-04-09T14:38:44","modified_gmt":"2026-04-09T07:38:44","slug":"gelex-electric-respectfully-disclosure-information-resolution-and-meeting-minutes-of-the-2026-annual-general-meeting-with-the-reports-charter-and-regulations-was-approved","status":"publish","type":"bao-cao","link":"https:\/\/demo1.bicweb.vn\/en\/bao-cao\/gelex-electric-respectfully-disclosure-information-resolution-and-meeting-minutes-of-the-2026-annual-general-meeting-with-the-reports-charter-and-regulations-was-approved","title":{"rendered":"GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting with the reports, Charter, and regulations was approved"},"content":{"rendered":"

GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting<\/a>
\nThe reports, Charter, and regulations was approved:
\n– Report of the Board of Management was approved;<\/a>
\n– Report of the Board of Directors was approved;<\/a>
\n– Report of Independent Members of the Board of Directors was approved;<\/a>
\n– Report of the Supervisory Board was approved;<\/a>
\n– The Company\u2019s Charter was amended and supplemented;<\/a>
\n– The Internal Governance Regulations of the Company were amended and supplemented.<\/a><\/p>\n","protected":false},"featured_media":0,"template":"","doc-cat":[120,122],"year-doc":[220],"class_list":["post-7212","bao-cao","type-bao-cao","status-publish","hentry","doc-cat-general-meeting-of-shareholders","doc-cat-information-disclosure","year-doc-quarter-ii-2026"],"acf":[],"yoast_head":"GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting with the reports, Charter, and regulations was approved - 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=\"GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting with the reports, Charter, and regulations was approved - 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