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1
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Shareholder's invitation - the annual general meeting 2018
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1.1
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Appointment by proxy
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2
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Agenda - the annual general meeting 2018
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3
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The AGM Rules and Regulations
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4
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the AGM Election Rules
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4.1
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Election Nomination Form (BOD)
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4.2
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Election Nomination Form (SB)
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4.3
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Curriculum vitae form
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5
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Report - BOD for the office term of 2013-2018
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6
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Report - SB for the office term of 2013-2018
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7
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Report - Business result 2017 and business plan 2018
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8
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Proposal - Seeking for approval on the consolidated financial statements 2017
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9
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Proposal - Profit distribution 2017
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10
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Proposal - Share issuance for 2017 divident payment
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11
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Proposal - Business Plan 2018
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12
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Proposal - Remuneration Package 2017 and 2018 for BOD and SB
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13
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Proposal - Appointment of Independent Auditor for the 2018 fiscal year
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14
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Proposal - Candidates for BOD and SB for the office term of 2018-2023
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14.1
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Candidate information of BOD – Mr. Nguyen Thanh Hung
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14.2
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Candidate information of BOD – Mr. Morishima Kenji
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14.3
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Candidate information of BOD – Mr. Bui Thanh Lam
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14.4
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Candidate information of BOD – Ms. Le Thi Mai Loan
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14.5
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Candidate information of BOD – Mr. Nguyen Ho Nam
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14.6
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Candidate information of BOD – Mr. Nguyen The Tai
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14.7
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Candidate information of BOD – Mr. Tomas Sven Jaehnig
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14.8
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Candidate information of BOD – Mr. Lin Kuo Wei
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14.9
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Candidate information of SB – Mr. Nguyen Viet Cuong
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14.10
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Candidate information of SB – Mr. Nguyen Dang Hai
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14.11
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Candidate information of SB – Ms. Huynh Thi Kim Tuyen
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15
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Proposal - Authorize BOD on transactions exceeding 35% of total assets
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16
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Proposal - Authorization for BOD on bond issuance and borrowings with the value exceeding 35% of total assets
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17
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Proposal - Share issuance under ESOP
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18
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Proposal - Amendment to the Charter (7th)
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18.1
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The Charter of Tracodi - which was amended and supplemented at its 7th session (the draft)
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19
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Proposal - Establishment of Permanent Board of Directors
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20
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Draft - AGM's Resolution
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