The 2021 AGM documents

I. Meeting documents

1. Meeting invitation annoucement
2. Regulation on oganization of the 2021 AGM
3. The 2021 AGM Agenda
4. Invitation
5. Power of Attorney

II. Reports

1. BOD report
2. BOS report

III. Proposals:

1. Submission for Approval No.1 – Annual contents to be approved
2. Submission for Approval No.2 – Update of business lines
3. Submission for Approval No.3 – Amendments of Charter and Corporate Governance
4. Submission for Approval No.4 – ESOP
5. Submission for Approval No.5 – Bond issuance
6. Submission for Approval No.6 – BOD election
7. Submission for Approval No.7 – BOS election

IV. Draft AGM Resolutions:

1. Draft 2021 AGM Resolutions

V. Election documents:

1. Requirements to Self-nominate or nominate new members of the BOD
2. Nomination letter for BOD
3. Nomination letter for BOS
4. BOD, BOS Candidate Resume
5. Candidate’s interest declaration

VI. Appendix:

1. Appendix of Submission for Approval No.3
2. Draft of Company Charter
3. Draft of Corporate Governance Regulations

VII. Form

1. Voting paper
2. Election Form

VIII. BOD candidates

1. Mr. Tong Van Nga
2. Mr. Trinh Ngoc Hien
3. Mrs. Trinh Quynh Giao

IX. BOS candidates

1. Mr. Tran Van Thuc