Sharehodlers Relationship
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Annoucement of Annual General Meeting of Shareholders 2025
Annual General Meeting of Shareholders 2025 Official Reports, Submission to AGM 2025 Part 1 Official Reports, Submission to AGM 2025 Part 2
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Resolution and Minute of Meeting of Annual General Meeting of Shareholders 2024
1. Resolution of Annual General Meeting of Shareholders 2024 2. Minutes of meeting Annual General Meeting of Shareholders 2024
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Invitation Of Annual General Meeting of Shareholders 2024
1. Invitation & Program of AGM 2024 2. Meeting document of AGM 2024_01 (Draft) 2. Meeting document of AGM 2024_02 (Draft) 3. Vote form, Draft of resolution 2. Meeting document of AGM 2024_03 (Official) 2. Meeting document of AGM 2024_04 (Official)
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Minute of Meeting and Resolution of Annual General Meeting of Shareholders 2023
1.1 Munites of meeting – AGM23 1.2 Resolution of AGM 2023.
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Invitation of Annual General Meeting of Shareholders 2023
1.-Invitation & Program of AGM 2023 2. Meeting document of AGM 2023 – Tài liệu họp ĐHĐCĐ 2023_part1 2. Meeting document of AGM 2023 – Tài liệu họp ĐHĐCĐ 2023_part2 3.-Vote-and-Ballot 4.-Draft-of-resolution 5.-Form-of-authorization-confirmation
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Questionnaire for ratifying resolution of General Meeting of Shareholders
1. Phiếu lấy ý kiến cổ đông bằng văn bản 2. Draft resolution of GMS – Dự thảo nghị quyết 3. Power of attorney