2023

ANNOUNCEMENT ON THE ORGANIZATION OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

THE 19TH ANNUAL GENERAL MEETING OF SHAREHOLDERS, 2023   Time: Tuesday, April 25, 2023, | 8:00AM (GMT+7) Register HERE for a chance to attend in-person   VIRTUAL MEETING We are providing any shareholders as of March 28, 2023, the means to join the 19th Annual General Meeting of Shareholders (2023 AGM) virtually at https://ctd.bvote.vn/. The …

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The 2023 AGM Documents

I. Meeting documents 1. Meeting invitation notice 2. The 2023 AGM Agenda 3. Power of Attorney 4. Regulation on organization of the 2023 AGM II. Reports 1. BOD Report and Independent Member 2. BOS Report III. Proposals 1. Annual reports submitted to the 2023 AGM 2. The 2022 Audited Financial Statements 3. The Profit distribution …

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