Documents of 2023 Annual General Meeting of Shareholders
I. Invitation, regulation, forms
1. The letter of invitation (Download: here)
2. The meeting agenda (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 AGM (Download: here)
6. The nomination - election regulations (Download: here)
7a. The nomination form (individuals, organizations) for the position of a member of the Board of Directors (Download: here)
7b. The nomination form (group of shareholders) for the position of a member of the Board of Directors (Download: here)
8. The form of candidate information (Download: here)
9. The form of candidate's commitment to participate the Board of Directors (Download: here)
II. Chairman’s 2023 AGM Speech
Download: here
III. Statements (agenda)
01. BoD's Report on the results of business operations in 2022; the governance and performance of the Board of Directors in 2022, the Operational direction of the Company in 2023 (Download: here)
02.The Audited consolidated financial statements in 2022 (Download: here)
03. Board of Supervisors' Report in 2022 (Download: here)
04. Proposition to select an auditing firm in 2023 (Download: here)
05. Report on the plan of profit distribution in 2022, dividend payment, remuneration for BoD, BoS in 2022; Report on the expected plan of profit distribution in 2023, remuneration for BoD, BoS in 2023 (Download: here)
06. Dismissal and Additional election of BoD member (Download: here)
07. Report on contracts with related parties (Download: here)
08. Adding and amending details in business lines (Download: here)
IV. Dismissal and & additional election of BoD member
1. Mr. Nguyen Anh Tuan’s resignation letter (Download: here)
2. List of nominated candidates
2.1 Mr. Dinh Quang Hoa
2.1.1 SCIC’s nomination letter (Download: here)
2.1.2 Curriculum Vitae (Download: here)
2.2 Mr/Ms…
V. 2022 Annual Report (Download: here)
VI. Minutes and Resolution of the 2023 Annual General Meeting of Shareholders
Download: here