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1
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Annual
General Meeting Invitation
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Þ
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2
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Appointment of Proxy
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Þ
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3
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The
AGM Agenda
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Þ
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4
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Regulations
on Organization of the AGM of Shareholders in 2023
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Þ
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5
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The
E-AGM Manual
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Þ
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6
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Announcement
on nomination for the BOD for the term 2022-2027
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Þ
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7
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Nomination
Regulations for the BOD for the term 2022-2027
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Þ
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8
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Board
of Directors Nomination Form
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Þ
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9
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The
Minutes of Meeting of Nomination Shareholder Group
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Þ
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10
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Curriculum
Vitae of Nominee
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Þ
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11
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Voting
Ballot
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Þ
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12
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Electing
ballot
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Þ
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13
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Report
01/2023/BCĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors
regarding Business Results 2022 and Business Plan 2023
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Þ
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14
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Report
02/2023/BCĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors
regarding its performance 2022 and its plan 2023
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Þ
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15
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Report
03/2023/BCĐH-BKS-TCD dated March 22nd, 2023 of the Supervisory Board
regarding its performance 2022 and its plan 2023
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Þ
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16
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Proposal
04/2023/TTĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors
regarding the Audited Consolidated Financial Statements 2022
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Þ
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17
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Proposal
05/2023/TTĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors
regarding Adjustments to Profit Distribution 2021 and Profit Distribution
Scheme 2022
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Þ
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18
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Proposal
06/2023/TTĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors
regarding Adjustments to 2021
dividend payment and Proposal for 2022 dividend payment
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Þ
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19
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Proposal
07/2023/TTĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors on
seeking approval of Business Plan 2023
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Þ
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20
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Proposal
08/2023/TTĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors
regarding Remuneration Package 2022 (BOD and SB), Salary package 2022 of
Management team and Proposal for Remuneration Package 2023 (BOD and SB)
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Þ
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21
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Proposal
09/2022/TTĐH-BKS-TCD dated March 22nd, 2023 of the Supervisory Board
regarding appointment of an Independent Auditor for the 2023 fiscal year
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Þ
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22
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Proposal
10/2023/TTĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors
regarding dismission of BOD members for the term of 2022-2027 and election of
additional board members for the term of 2022-2027; - Resignation Letters
attached
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Þ
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23
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Proposal
11/2023/TTĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors
regarding share issuance to existing shareholders to increase Charter Capital
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Þ
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24
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Proposal
12/2023/TTĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors
regarding adjustments to Proposal 17/2022/TTĐH-HĐQT-TCD dated March 24th,
2022 regarding ESOP 2021 approved by the AGM 2022
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Þ
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25
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Proposal
13/2023/TTĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors
regarding ESOP 2022 will not be exercised due to performance 2022 of BOD, SB
and BOM and the Employee Stock Ownership Plan 2023
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Þ
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26
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Proposal
14/2023/TTĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors
regarding amendments to Business lines
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Þ
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27
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Proposal
15/2023/TTĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors
regarding amendments to the Charter of TRACODI (which is amended and
supplemented at its 23rd session)
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Þ
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27.1
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The
Draft of the Charter of TRACODI (23rd version)
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Þ
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28
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Proposal
16/2023/TTĐH-HĐQT-TCD dated March 22nd, 2023 of the Board of Directors
regarding amendments to Internal Regulations of Corporate Governance of
TRACODI (4th version)
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Þ
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28.1
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The Draft of the Internal Regulations of Corporate Governance of the Company (4th version) |
Þ
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29
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29 The Draft of AGM's Resolution 2023
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Þ
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