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
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
