General Meetings of Shareholders

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Meeting minute and Resolution of 2023 Annual General Meeting of Shareholders

26/04/2023

Draft document of the Annual General Meeting of Shareholders in 2023 (1st adjustment)

21/04/2023

1. Report on production and business situation in 2022 and plan in 2023 (1st Amendment)

21/04/2023

2. Report on operation of the Board of Directors in 2022 and operation plan in 2023 (1st Amendment)

21/04/2023

2.1. Appendix on capital investment plan in 2023

21/04/2023

3. Proposal on the public offering of shares (1st Amendment)

21/04/2023

3.1. Plan to offer shares to the public (1st Amendment)

21/04/2023

Resolution of the Board of Directors on adjusting the draft document of the Annual General Meeting of Shareholders in 2023

21/04/2023

Documents used in the 2023 Annual General Meeting of Shareholders

03/04/2023

1. Agenda (Tentative) of the Meeting

03/04/2023

2. Authorization Letter Form

03/04/2023

3. The Organization Regulation of the Meeting

03/04/2023

4. Report on the production and business activities results in 2022 and production and business plan in 2023

03/04/2023

5. Report on the activities of the Board of Directors in 2022 and operation direction of the Board of Directors in 2023

03/04/2023

6. Report on the operation of the Inspection Committee in 2022 and the operation direction of the Inspection Committee in 2023

03/04/2023

7. Submission on the approval the 2022 Audited Financial Statements

03/04/2023

8. Submission on the payment of allowances for members of the Board of Directors and members of the Inspection Committee in 2022 and payment plans in 2023

03/04/2023

9. Submission on the selection an independent auditor to carry out the audit of 2023 financial statements

03/04/2023

10. Submission on the issuance of shares to pay 2021 and 2022 dividends to existing shareholders

03/04/2023

11. The plan to issue shares to pay 2021 and 2022 dividends to existing shareholders

03/04/2023

12. Submission on the public offering of shares to existing shareholders

03/04/2023

13. The plan for the public offering of shares to existing shareholders

03/04/2023

14. Voting Vote Form

03/04/2023

15. Resolution of 2023 Annual General Meeting of Shareholders

03/04/2023

Invitation letter to the 2023 Annual General Meeting of Shareholders

03/04/2023

Resolution of the Board of Directors on approving the meeting time, place and documents to use of the 2023 Annual General Meeting of Shareholders

03/04/2023

Announcement on the last registration date to exercise the right to attend the 2023 Annual General Meeting of Shareholders

03/03/2023

Resolution of the Board of Directors on convening a meeting and finalizing the list of shareholders to hold the Annual General Meeting of Shareholders in 2023

03/03/2023

Minutes of the meeting and Resolution of the Annual General Meeting of Shareholders in 2022

30/03/2022

Adjusting and supplementing documents of the 2022 Annual General Meeting of Shareholders (2nd time)

27/03/2022

1. Draft agenda for the 2022 Annual General Meeting of Shareholders (2nd amendment)

27/03/2022

2. Draft Report on the results of the stock offering to increase charter capital in 2021

27/03/2022

3. Draft Proposal for Approval of the Plan on Issuing Shares to Increase Charter Capital

27/03/2022

3.1. The attached capital increase plan

27/03/2022

4. Draft Regulation on election of members of the Board of Directors and members of the Supervisory Board

27/03/2022

Draft report on production and business situation in 2021 and business plan in 2022 (updated version)

27/03/2022

6. Draft Report of the Board of Directors for 2021 and plan for 2022 (updated)

27/03/2022

7. Draft Report of the Supervisory Board in 2021 and plan for 2022 (updated)

27/03/2022

8. Dự thảo Biên bản họp ĐHĐCĐ thường niên 2022 (điều chỉnh lần 2)

27/03/2022

8.1. Draft Resolution of the 2022 Annual General Meeting of Shareholders (2nd amendment)

27/03/2022

9. Voting Form

27/03/2022

10. Form of voting form for members of the Board of Directors

27/03/2022

11. Voting form for members of the Board of Supervisors

27/03/2022

12. Draft proposal for dismissal and additional election of members of the Board of Directors for the term 2020-2025 (adjusted)

27/03/2022

12.1. List of candidates for members of the Board of Directors for the term 2020-2025 (adjusted)

27/03/2022

12.2. Curriculum Vitae_Mr. Nguyen Anh Tuan

27/03/2022

Adjustment and supplementation of documents of the 2022 Annual General Meeting of Shareholders (1st time)

20/03/2022

1. Draft Agenda for the 2022 Annual General Meeting of Shareholders (1st adjustment)

20/03/2022

2. Draft proposal for dismissal and additional election of members of the Board of Directors for the term 2020-2025

20/03/2022

2.1. List of candidates for members of the Board of Directors for the term 2020-2025

20/03/2022

2.2. Curriculum Vitae_Mr. Ha Ngoc Minh

20/03/2022

3. Draft proposal for dismissal and appointment of members of the Supervisory Board for the term 2020-2025

20/03/2022

3.1. List of candidates for members of the Supervisory Board for the 2020-2025 term

20/03/2022

3.2. Curriculum Vitae_Mrs. Tran Thi Hanh

20/03/2021

3.3. Curriculum Vitae_Mr. Pham Duy Hoan

20/03/2022

4. Voting form

20/03/2022

5. Draft Minutes of the Annual General Meeting of Shareholders 2022 (1st amendment)

20/03/2022

5.1. Draft Resolution of the 2022 Annual General Meeting of Shareholders (1st adjustment)

20/03/2022

Notice of invitation to the Annual General Meeting of Shareholders in 2022

23/02/2022

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