Annual general meeting

INVESTOR RELATION

DESCRIPTION	DATE	FILE TYPE
Minutes of Annual General Meeting of Shareholders 2023.	22/04/2023	pdf
Resolution of Annual General Meeting of Shareholders 2023.	22/04/2023	pdf
Agenda of the Annual General Meeting of Shareholders in 2023	01/04/2023	pdf
List of documents of the Annual General Meeting of Shareholders in 2023.	01/04/2023	pdf
Regulations governing the congress	01/04/2023	pdf
Notice No. 116TTr-HĐQT dated 31032023 on the election of additional members of the Board of Directors.	01/04/2023	pdf
Draft Regulation on election of additional members of the Board of Directors for the fourth term 2021-2025.	01/04/2023	pdf
Summary report of the Company's Shareholder Book as at 10032023 exercising the right to attend the 2023 Annual General Meeting of Shareholders	01/04/2023	pdf
Report on activities of the Board of Directors and operational goals in 2023.	01/04/2023	pdf
Report on business results in 2022 and direction and tasks in 2023.	01/04/2023	pdf