BOD Resolutions and BOS Minutes approving the election of Chairperson, Vice Chairperson, MD and Head of BOS (2023-2028) 13 April, 202331 March, 2023 by Phạm Long
BOD Resolution approving the capital contribution to the subsidiary 13 April, 202313 March, 2023 by Phạm Long
Documents of 2023 AGSM 1 April, 20239 March, 2023 by Phạm Ngọc Thái 1. 2023 AGSM's invitation 2. 2023 AGSM's agenda 3. Power of Attorney 4. Regulation of voting and vote counting 5. Regulation of BOD-BOS's nominations 6. Announcement of BOD-BOS's nominations 7. BOD-BOS reports FY2022 8. 2023 AGSM's proposals 9. AGSM Resolutions and Minutes 10. Forms of nomination, self-nomination Form 01A: Nomination letter Form 01B: Self-nomination letter Form 02: Resume Form 03: Declaration of related persons and related benefits Form 04: Minutes of Group of shareholders 11. Change in internal persons 12. Resume of internal persons
