Documents of 2022 Annual General Meeting of Shareholders

I. Invitation, regulation, forms

1. The letter of invitation (Download: here)

2. The meeting agenda 

- Agenda 10/3 (Download: here)

- Agenda 28/3 (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 Meeting (Download: here)

6. The nomination regulations (Download: here)

7. The election regulations (Download: here)

8a. The nomination form (individuals, organizations) for the position of a member of the Board of Directors (Download: here)

8b. The nomination form (group of shareholders) for the position of a member of the Board of Directors (Download: here)

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

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

II. Chairman’s 2022 AGM Speech

Download: here

III. Statements (agenda)

01. BoD's Report on the results of business operations in 2021; the Operational direction of the Company in 2022 (Download: here)

02. BoD’s Report on the governance and performance of the Board of Directors in 2021 (Download: here)

03a. Board of Supervisors' Report in 2021 (Download: here)

03b. Proposition to select an auditing firm in 2022 (Download: here)

04. Audited consolidated financial statements in 2021 (Download: here)

05. Report on the plan of profit distribution in 2021, dividend payment, remuneration for BoD, BoS in 2021; Report on the expected plan of profit distribution in 2022, remuneration for BoD, BoS in 2022 (Download: here)

06. Report on contracts with related parties under the authority of the General Meeting of Shareholders (Download: here)

07. Dismissal and & additional election of BoD member (Download: here)

IV. Dismissal and & additional election of BoD member

1. Dismissal of Mr. Lai Tran Dong (Download: here)

2. List of nominated candidates

2.1 Mr. Nguyen Phu Khanh (Download: here)

V. Minutes and Resolution of the 2022 Annual General Meeting of Shareholders

Download: here