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1
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Postal Ballot Notice 11-2021 |
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2
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Postal Ballot Form 11-2021 |
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3
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Appointment of proxy
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4
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How to vote online
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5
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Proposal - Regulation on organization of the GMS
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5.1
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The Draft - Regulation on the Shareholders approval in writing |
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6
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Proposal - Regulation on vote and election of additional board member
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6.1
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The Draft - Regulations on nomination candidacy and additional election of members of the BOD
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7
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Proposal - Regulations on resignation of board members |
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| 7.1 |
Application for resignation of board members - Mr Nguyen The Tai |
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| 8 |
Proposal - Regulations on candidate list for electing additional board member to the BOD |
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| 8.1 |
CV Ms. Le Thi Mai Loan |
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| 9 |
Proposal - Regulations on adjustment of economic branches to the business lines |
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| 10 |
Proposal - Regulations on amendments to the Charter of Company |
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| 10.1 |
The Draft of the Charter (17th session) |
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| 11 |
Proposal - Authorise the BOD to make decision on transations |
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| 12 |
Proposal - Share issuance under private placement to increase the Charter Capital |
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| 13 |
Draft of Regulation General Meeting Shareholders 11-2021 |
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