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1
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Notice of collecting Shareholder' written opinions in October 2024 |
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| 2 |
Ballot paper for collecting Shareholder' written opinions in October 2024 |
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| 3 |
Authorization letter for collecting Shareholder' written opinions in October 2024 |
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4
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Instructions to login and vote |
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5
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Reports and Proposals:
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| 5.1 |
Proposal No. 17/2024/TTDH-HDQT-TCD of the Board of Directors regarding the issuance of the Regulation on organizing, implementing, and vote counting for collecting shareholders' written opinions |
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5.1.1
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Draft of Regulations on organization, implementation, and vote counting of collecting shareholders' written opinions (1st amendment and supplement) |
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5.2
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Proposal No. 18/2024/TTDH-HDQT-TCD of the Board of Directors regarding the capital usage plan and the audited report on owner's equity spending from the private placement of 50 million shares in 2022 |
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5.3
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Proposal No. 19/2024/TTDH-HDQT-TCD of the Board of Directors regarding plan for private placement to increase the Company's charter capital (Replacing Proposal No. 15/2024/TTDH-HDQT-TCD dated March 27, 2024, from the Board of Directors regarding the plan for issuing shares to increase the company's charter capital) |
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| 5.4 |
Proposal No. 20/2024/TTDH-HDQT-TCD of the Board of Directors regarding the Regulations on nomination, candidacy and election of additional members to the Board of Directors for the term 2022 -2027 |
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5.4.1
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Draft of Regulation on Nomination, candidacy, and additional election of Members to the Board of Directors for the term 2022-2027
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5.5
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Proposal No. 21/2024/TTDH-HDQT-TCD of the Board of Directors regarding the dismissal and election of Members of the Board of Directors for the term 2022-2027 |
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5.6
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Proposal No. 22/2024/TTDH-HDQT-TCD of the Board of Directors regarding the amendment and supplement to the Charter of Tracodi Construction Holdings Joint Stock Company (amended and supplemented for the 28th time) |
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5.6.1
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Draft of Charter of Tracodi Construction Holdings Joint Stock Company (Amended and Supplemented for the 28th Time)
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| 5.7 |
Proposal No. 23/2024/TTDH-HDQT-TCD of the Board of Directors regarding the amendment and supplement to the Internal Regulations on Corporate Governance of Tracodi Construction Holdings Joint Stock Company (amended and supplemented for the 5th time) |
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5.7.1
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Draft of Internal Regulations on Corporate Governance at Tracodi Construction Holdings Joint Stock Company (5th time)
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6
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Draft of Resolution of the General Meeting of Shareholders approved through the method of collecting written opinions in October 2024
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