Investor relations

Documents for the 2026 Annual General Meeting of Shareholders - LICOGI 13 Joint Stock Company
Update 07/04/2026

1. Invitation to the 2026 Annual General Meeting of Shareholders

2. Agenda for the 2026 Annual General Meeting of Shareholders

3. Confirmation of Attendance or Proxy

4. Audited Consolidated Financial Statements for 2025

5. Audited Separate Financial Statements for 2025

6. Board of Directors' Report

7. Proposal No. 01 on the Approval of the 2025 Business Results, 2026 Plan, and the 2025 After-Tax Profit Distribution Plan, and the 2026 Dividend Payment Plan

8. Proposal No. 02 on the Approval of the 2025 Financial Statements, related party transactions, and the selection of the auditing firm for the 2026 Financial Statements

9. Proposal No. 03 on Capital Contribution to Other Enterprises

10. Proposal No. 04 on Remuneration for the Board of Directors, Supervisory Board, Company Management Officer, and Team Board of Directors' Assistance

11. Proposal No. 05 on authorizing the Board of Directors to decide on certain matters within the authority of the General Meeting of Shareholders

12. Supervisory Board Report

13. Independent Board Member's Evaluation Report

14. Draft Resolution of the General Meeting

15. Draft Minutes of the General Meeting

16. Voting 

Shareholder relations

Operations of Licogi 13