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General Meeting of Shareholders
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Resolutions and Minutes of the 2018 AGM 03/05/2018 See more
Report on the candidacy and nomination of candidates to elect members of the Board of Directors and the Supervisory Board 26/04/2018 See more
Proposal approving the authorization to select an audit unit 2018 19/04/2018 See more
Proposal to approve the increase of charter capital to 2,500 billion VND 19/04/2018 See more
Proposal for approval of the Board of Directors' authorization to approve the governance regulations 19/04/2018 See more
Proposal to approve the Authorization of the policy to decide on investment in projects under the Congress 19/04/2018 See more
Proposal for Approval of Authorization for Related Contracts 2018 19/04/2018 See more
Proposal for the approval of Amendments and Supplements to the Charter 2018 19/04/2018 See more
Proposal for Approval of the number of members of the Supervisory Board & Board of Directors 2018 19/04/2018 See more
Proposal for approval of finalization of financial statements 2017 19/04/2018 See more
Proposal for approval of profit distribution and dividend payment plan in 2017 19/04/2018 See more
Proposal for approval of remuneration of the Board of Directors - Supervisory Board 2018 19/04/2018 See more
Notice of invitation to the 2018 Annual General Meeting of Shareholders 19/04/2018 See more
Rules for voting on contents at the 2018 Congress 19/04/2018 See more
Working Regulations of the 2018 Congress 19/04/2018 See more
Regulations on election of Supervisory Board - Board of Directors for the term 2018-2023 19/04/2018 See more
Program of the Annual General Meeting of Shareholders in 2018 19/04/2018 See more
Capital increase report - amending the charter to VND 1,500 billion and listing 19/04/2018 See more
Report on 2017 performance and 2018 business plan 19/04/2018 See more