Agenda of the AGM 2021
Power of Attorney attending the AGM 2021
01 – Working regulations of the AGM 2021
02 – Report of the Board of Director - Plan for 2021
03 – Statement on passing the audited financial statement 2020
04 – Report of the Board of Management and plan for 2021
05 – Independent Audit Report
06 – Report of the Supervisory Board
07 – Statement on selecting independent auditors
08 – Report on expenditure of the BODs and SB 2020
09 – Statement on the remuneration and bonus of the BODs and SB 2021
10 – Statement on profit distribution and divident payment plan
11 – Statement on waive public tender offer for the Shareholders - SK Investment Vina III
12 – Statement on amendment and supplement of the Company Charter
13 – Statement on amendment and supplement of the Internal Regulation on Corporate Governance
14 – Statement to pass the Operational Regulations of the BOD
15 – Statement to pass the Operational Regulation of the SB
Draft Resolution of the AGM 2021