Documents of 2021 Annual General Meeting of Shareholders
I. Invitation, announcement, regulations, forms
1. The letter of invitation (Download: here)
2. The meeting announcement (Download: here)
3. The meeting agenda (Download: here)
4. The letter of attendance confirmation (Download: here)
5a. The authorization to attend (individuals, organizations) (Download: here)
5b.The authorization to attend (group of shareholders) (Download: here)
6. The working regulations of the meeting (Download: here)
7. The nomination regulations (Download: here)
8. The election regulations (Download: here)
9a. The nomination form (individuals, organizations) for the position of a member of the Board of Directors (Download: here)
9b. The nomination form (group of shareholders) for the position of a member of the Board of Directors (Download: here)
10a. The nomination form (individual, organization) for the position of a member of the Board of Supervisors (Download: here)
10b. The nomination form (group of shareholders) for the position of a member of the Board of Supervisors (Download: here)
11. The form of candidate information (Download: here)
12. The form of candidate's commitment to participate the Board of Directors (Download: here)
13. The form of candidate's commitment to participate the Board of Supervisors (Download: here)
II. Statements (agenda)
01a. BoD's Report on the results of business operations in 2020; the Operational direction of the Company in 2021; Report on the Company's operation results for the 2016-2020 term; Development orientation of the Company in the period of 2021-2025; (Download: here)
01b. BoD’s Report on the governance and performance of the Board of Directors in 2020; (Download: here)
03a. Board of Supervisors' Report in 2020, for the 2016-2020 term; (Download: here)
03b. Proposition to select an auditing firm in 2021; (Download: here)
04. Audited consolidated financial statements in 2020; (Download: here)
05. Report on the plan of profit distribution in 2020; Report on the expected plan of profit distribution in 2021; (Download: here)
06. Report on contracts with related parties under the authority of the General Meeting of Shareholders; (Download: here)
07. Amend and supplement the Company’s Charter according to the Enterprise Law 2020, Securities Law 2019
Statement 10/3 Download: here
Statement 31/3 Download: here
08. Number of members of the Board of Directors and the Board of Supervisors for the term 2021-2025. (Download: here)
III. Candidate information
* Candidate for the Board of Directors
- Mr Kim Dong Hyu (download: here)
- Mr Tran Tuc Ma (download: here)
- Mr Nguyen Anh Tuan (download: here)
- Ms Dao Thuy Ha (download: here)
- Mr Chung Ji Kwang (download: here)
- Mr Lee Tae Yon (download: here)
- Mr Lai Tran Dong (download: here)
* Candidate for the Board of Supervisors
