Documents for General Meeting of Shareholders 2021

By Quốc Huy
09/04/2021 - 12:13
  1. Invitation Letter to the Annual General Meeting of Shareholders
  2. Agenda of the General Meeting of Shareholders
  3. Power of Attorney attending the General Meeting of Shareholders 2021
  4. Draft Resolution of the AGM 2021
  5. Draft Working regulations of the AGM
  6. Report of the Board of Director
  7. Statement on passing the audited financial statement 2020
  8. Report of the Board of Management
  9. Report of the Supervisory Board
  10. Report on the expenditure of the BODs and SB
  11. Statement on selecting independent auditors
  12. Statement on the remuneration and bonus of the BODs and SB
  13. Statement on profit distribution and dividend payment plan
  14. Statement on amendment and supplement of the Company Charter
  15. Statement on amendment and supplement of the Internal Regulation on Corporate Governance
  16. Statement to pass the Operational Regulations of the BOD
  17. Operational Regulations of the BODs
  18. Statement to pass the Operational Regulation of the SB
  19. Operational Regulation of the SB
  20. Voting card
  21. Statement on waive public tender offer for the Shareholders-SK Investment Vina III

 

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