Documents of 2024 AGSM 2 April, 20248 March, 2024 by Phạm Long 1. 2024 AGSM's invitation 2. 2024 AGSM's agenda 3. Power of Attorney 4. Regulation of voting and vote counting 5. BOD-BOS reports FY2023 6. BOARD OF MANAGEMENT’S REPORT 7. 2024 AGSM's proposals 8. Drafts of 2024 AGSM resolutions 9. Draft of Regulation on organizing online GSM and combined online with offline GSM (attached to proposals) 10. Draft of Regulation on Information Disclosure (attached to proposals) 11. 2024 AGSM Resolutions and Minutes
Annoucement on the record date of 2024 AGSM 6 February, 2024 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
Documents of shares issuance result to pay FY2022 dividend 10 July, 2023 by Phạm Ngọc Thái 1. BOD’s Resolutionson approving the share issuance result to pay FY2022 dividend and change of the Company’s charter. 2. Report of the new share issuance result 3. Announcement on change of outstanding voting shares 4. Updated Charter of the Company (change of the charter capital)
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
Annoucement on the record date of 2023 AGSM 7 February, 2023 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
2022 AGSM Resolutions and Minutes 2 April, 20221 April, 2022 by Phạm Ngọc Thái 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
Vote counting minutes for the collection of shareholder’s written opinion 13 April, 202330 December, 2021 by Phạm Ngọc Thái
Supplemental documentations of the collection of shareholders’ written opinions 13 April, 20238 December, 2021 by Phạm Ngọc Thái
Documentations of the collection of shareholders’ written opinions 15 November, 20216 November, 2021 by Phạm Ngọc Thái
