General Meetings of Shareholders

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

Agenda and draft documents of the 2022 Annual General Meeting of Shareholders

23/02/2022

Draft agenda of the Annual General Meeting of Shareholders in 2022

23/02/2022

Sample letter of authorization to attend the 2022 Annual General Meeting of Shareholders

23/02/2022

Draft Regulations for conducting the 2022 Annual General Meeting of Shareholders

23/02/2022

Draft report on production and business situation in 2021 and plan in 2022

23/02/2022

Draft report on activities of the Board of Directors in 2021 and plan in 2022

23/02/2022

Draft report on activities of the Supervisory Board in 2021 and plan in 2022

23/02/2022

Draft report for approval of audited financial statements for 2021

23/02/2022

Draft report on allowances of members of the Board of Directors and Supervisory Board in 2021

23/02/2022

Draft report on selection of audit unit in 2022

23/02/2022

Draft Resolution of the Annual General Meeting of Shareholders in 2022

23/02/2022

Voting Form

23/02/2022

Draft Minutes of the Annual General Meeting of Shareholders 2022

23/02/2022

Meeting minute, Resolution of 2021 Extraodinary General Meeting of Shareholders and other attached documents

24/12/2021

Resolution of the Board of Directors on approving the adjustment and supplementation of the document of the Extraordinary General Meeting of Shareholders 2021

20/12/2021

Resolution of the Board of Directors on approving the time, place and draft of documents to be submitted at the Extraordinary General Meeting of Shareholders in 2021

21/11/2021

Documents of the Extraordinary General Meeting of Shareholders in 2021

21/11/2021

29/03/2021

Notice of invitation to the Annual General Meeting of Shareholders in 2021

07/03/2021

Program and draft documents of the Annual General Meeting of Shareholders in 2021

07/03/2021

1. Draft Agenda for the Annual General Meeting of Shareholders in 2021

07/03/2021

2. Sample letter of authorization to attend the 2021 Annual General Meeting of Shareholders

07/03/2021

3. Draft Regulations for conducting the Annual General Meeting of Shareholders in 2021

07/03/2021

4. Draft report on production and business situation in 2020 and plan for 2021

07/03/2021

5. Draft report on activities of the Board of Directors in 2020 and plan for 2021

07/03/2021

6. Draft report on activities of the Supervisory Board in 2020 and plan for 2021

07/03/2021

7. Draft Report for approval of audited financial statements in 2020

07/03/2021

8. Draft report on allowances of members of the Board of Directors and Supervisory Board in 2020

07/03/2021

9. Draft report on selection of audit unit in 2021

07/03/2021

10. Draft Proposal etc. to invest in assets of more than 50% of the total value of assets in the financial statements

07/03/2021

11. Draft Proposal on not having to make a public tender

07/03/2021

12. Draft Proposal etc. to change the Company's business lines

08/03/2021

13. Draft Proposal etc. to issue shares to increase the Company's Charter Capital

08/03/2021

13.1. Share issuance plan to increase charter capital_attached to Circular 07

08/03/2021

14. Draft Proposal on amendment of the Company's Charter

08/03/2021

14.1. Draft Amended Charter

08/03/2021

15. Draft Report amending Internal Regulations and approving the Regulation on operation of the Board of Directors

08/03/2021

15.1 Draft revised Internal Governance Regulations

08/03/2021

15.2. Draft Regulations on operation of the Board of Directors

08/03/2021

16. Application for approval of the Supervisory Board Regulations

08/03/2021

16.1. Draft Regulations on operation of the Supervisory Board

08/03/2021

17. Draft Resolution of the Annual General Meeting of Shareholders 2021

08/03/2021

18. Voting Form

08/03/2021

Minutes of vote counting & Resolution of the general meeting of shareholders to collect opinions in writing

07/09/2020

Resolution of the Extraordinary General Meeting of Shareholders

07/09/2020

Vote counting report

07/09/2020

Disclosure Disclosure

07/09/2020

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