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I. Invitation, regulation, forms
1. The letter of invitation (Download: here)
2. The meeting agenda
- Agenda 10/3 (Download: here)
- Agenda 28/3 (Download: here)
3. The letter of attendance confirmation (Download: here)
4a. The authorization to attend (individuals, organizations) (Download: here)
4b. The authorization to attend (group of shareholders) (Download: here)
5. The working regulations of the Meeting (Download: here)
6. The nomination regulations (Download: here)
7. The election regulations (Download: here)
8a. The nomination form (individuals, organizations) for the position of a member of the Board of Directors (Download: here)
8b. The nomination form (group of shareholders) for the position of a member of the Board of Directors (Download: here)
9. The form of candidate information (Download: here)
10. The form of candidate's commitment to participate the Board of Directors (Download: here)
II. Chairman’s 2022 AGM Speech
Download: here
III. Statements (agenda)
01. BoD's Report on the results of business operations in 2021; the Operational direction of the Company in 2022 (Download: here)
02. BoD’s Report on the governance and performance of the Board of Directors in 2021 (Download: here)
03a. Board of Supervisors' Report in 2021 (Download: here)
03b. Proposition to select an auditing firm in 2022 (Download: here)
04. Audited consolidated financial statements in 2021 (Download: here)
05. Report on the plan of profit distribution in 2021, dividend payment, remuneration for BoD, BoS in 2021; Report on the expected plan of profit distribution in 2022, remuneration for BoD, BoS in 2022 (Download: here)
06. Report on contracts with related parties under the authority of the General Meeting of Shareholders (Download: here)
07. Dismissal and & additional election of BoD member (Download: here)
IV. Dismissal and & additional election of BoD member
1. Dismissal of Mr. Lai Tran Dong (Download: here)
2. List of nominated candidates
2.1 Mr. Nguyen Phu Khanh (Download: here)
V. Minutes and Resolution of the 2022 Annual General Meeting of Shareholders
Download: here
