Invitation
To the Regular Annual General Meeting 2024-25 of FROMM JS Company
On March 11, 2025, at the 'REX' Hotel, Vietnam
Dear Shareholders,
We hereby cordially invite you to the regular annual meeting of FROMM JS Company, which will take place as follows:
- Date: 11.03.2025
- Time: 8:00 AM - 12:00 PM (ICT - Indochina Time Zone, +6 CEST)
- Location: 'REX' Hotel, 141 Nguyen Hue Blvd, District 01, Ho Chi Minh City, Vietnam
Agenda:
- 1. Opening and welcome by the Board of Directors.
- 2. Confirmation of the proper convening and quorum.
- 3. Approval of the annual financial statements for the fiscal year 2024.
- 4. Discharge of the Board of Directors.
- 5. Resolution on the future company development (as per Notice No.: FRM/FSH/110125, dated 11.01.2025).
- 6. Appointment of the auditor for the upcoming fiscal year.
- 7. Other motions and announcements.
- 8. Miscellaneous.
Authorization to exercise voting rights:
If you are unable to attend, you may authorize a representative by presenting a written power of attorney.
Dinner & Networking:
Following the meeting, we invite you to join us for a delightful dinner to conclude the evening in a pleasant atmosphere.
Head Office
- 30L, Tinh Lo 768B, KP3
- Phuong Trang Dai, Bien Hoa City, Dong Nai
Office German
- Eng. Mr. Konstantin Fromm, CEO
- Weissenburgerstrasse 18
- 76887 Bad Bergzabern
Office Vietnam
- No. 459/18D, Truong Cong Dinh Street, ward 7,
- Vung Tau city, Ba Ria- Vung Tau province, Viet Nam
- info@frommoil.com
- +49 (0) 6343 951 1400 (Germany)
- +84 78780 3388 (Vietnam)
