Documents of 2023 Annual General Meeting of Shareholders

I. Invitation, regulation, forms

1. The letter of invitation (Download: here)

2. The meeting agenda (Download: here)

3. The letter of attendance confirmation (Download: here)

4a. The authorization to attend (individuals, organizations) (Download: here)

4b. The authorization to attend (group of shareholders) (Download: here)

5. The working regulations of the AGM (Download: here)

6. The nomination - election regulations (Download: here)

7a. The nomination form (individuals, organizations) for the position of a member of the Board of Directors (Download: here)

7b. The nomination form (group of shareholders) for the position of a member of the Board of Directors (Download: here)

8. The form of candidate information (Download: here)

9. The form of candidate's commitment to participate the Board of Directors (Download: here)

II. Chairman’s 2023 AGM Speech
Download: here

III. Statements (agenda)
01. BoD's Report on the results of business operations in 2022; the governance and performance of the Board of Directors in 2022, the Operational direction of the Company in 2023 (Download: here)

02.The Audited consolidated financial statements in 2022 (Download: here)

03. Board of Supervisors' Report in 2022 (Download: here)

04. Proposition to select an auditing firm in 2023 (Download: here)

05. Report on the plan of profit distribution in 2022, dividend payment, remuneration for BoD, BoS in 2022; Report on the expected plan of profit distribution in 2023, remuneration for BoD, BoS in 2023 (Download: here)

06. Dismissal and Additional election of BoD member (Download: here)

07. Report on contracts with related parties (Download: here)

08. Adding and amending details in business lines (Download: here)

IV. Dismissal and & additional election of BoD member

1. Mr. Nguyen Anh Tuan’s resignation letter (Download: here)

2. List of nominated candidates

2.1 Mr. Dinh Quang Hoa 

2.1.1 SCIC’s nomination letter (Download: here) 

2.1.2 Curriculum Vitae (Download: here)

2.2 Mr/Ms…

V. 2022 Annual Report (Download: here)

VI. Minutes and Resolution of the 2023 Annual General Meeting of Shareholders
Download: here