General Meetings of Shareholders

General Meetings of Shareholders

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Meeting minute and Resolution of 2024 Annual General Meeting of Shareholders

12/04/2024

Resolution of the Board of Directors on adjusting the draft documents of the 2024 Annual General Meeting of Shareholders

05/04/2024

Documents of the 2024 Annual General Meeting of Shareholders

20/03/2024

1. Draft agenda of the 2024 Annual General Meeting of Shareholders

20/03/2024

2. Draft Report on production and business of 2023 and the plan for 2024

20/03/2024

3. Draft Report on Board of Directors activities in 2023 and the plan for 2024

20/03/2024

4. Draft Report on Board of Controllers activities in 2023 and the plan for 2024

20/03/2024

5. Draft Proposal for approval of the audited 2023 financial statements

20/03/2024

6. Draft Proposal for selecting auditor for 2024

20/03/2024

7. Draft Proposal for report on allowances for members of the Board of Directors and members of the Board of Controllers

20/03/2024

8. Draft Proposal to change the Company's headquarters address

20/03/2024

9. Draft Proposal to change business lines

20/03/2024

10. Draft Report on change of capital use purpose and capital audit report

20/03/2024

11. Sample Power of Attorney to attend the 2024 Annual General Meeting of Shareholders

20/03/2024

12. Draft Rules for conducting meetings at the 2024 Annual General Meeting of Shareholders

20/03/2024

13. Draft Resolution of the 2024 Annual General Meeting of Shareholders

20/03/2024

14. Sample Voting Form

20/03/2024

Invitation letter to the 2024 Annual General Meeting of Shareholders

20/03/2024

Resolution of the Board of Directors on approving the meeting place, time and documents of the 2024 General Meeting of Shareholders

20/03/2024

Resolution of the Board of Directors on convening a meeting and finalizing the list of shareholders to organize the 2024 Annual General Meeting of Shareholders

20/02/2024

Notice of the last registration date to exercise the right to attend the 2024 Annual General Meeting of Shareholders

20/02/2024

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

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