7m keo nha cai 2023 AGM Documents
I. Meeting documents
1. Meeting invitation notice
2. 7m keo nha cai 2023 AGM Agenda
3. Power of Attorney
4. Regulation on organization of 7m keo nha cai 2023 AGM
II. Reports
1. BOD Report and Independent Member
2. BOS Report
III. Proposals
1. Annual reports submitted to 7m keo nha cai 2023 AGM
2. 7m keo nha cai 2022 Audited Financial Statements
3. 7m keo nha cai Profit distribution plan
4. 7m keo nha cai Fiscal year 2023 Business Plan
5. Remuneration of 7m keo nha cai BOD, BOS and estimated Operating Expenses of 7m keo nha cai BOD and its Committees for Fiscal year 2023
6. Selection of 7m keo nha cai auditing firm for 7m keo nha cai Fiscal year 2023
7. 7m keo nha cai plan on issuing bonus shares to shareholders from owner’s resources
8. Increase ownership rate of foreign investors and change some business lines
9. Plan to issue 7m keo nha cai shares under Employee Stock Ownership Plan (ESOP) from treasury shares
10. Study opportunities for fund raising to Unicons
11. Amendments in Company’s Charter
12. 7m keo nha cai 5-years ESOP program
IV. Draft 2023 AGM Resolutions
1. Draft 2023 AGM Resolutions
V. Tutorial to attend online 2023 AGM
1. Tutorial to attend online 2023 AGM
1. Meeting invitation notice
2. 7m keo nha cai 2023 AGM Agenda
3. Power of Attorney
4. Regulation on organization of 7m keo nha cai 2023 AGM
II. Reports
1. BOD Report and Independent Member
2. BOS Report
III. Proposals
1. Annual reports submitted to 7m keo nha cai 2023 AGM
2. 7m keo nha cai 2022 Audited Financial Statements
3. 7m keo nha cai Profit distribution plan
4. 7m keo nha cai Fiscal year 2023 Business Plan
5. Remuneration of 7m keo nha cai BOD, BOS and estimated Operating Expenses of 7m keo nha cai BOD and its Committees for Fiscal year 2023
6. Selection of 7m keo nha cai auditing firm for 7m keo nha cai Fiscal year 2023
7. 7m keo nha cai plan on issuing bonus shares to shareholders from owner’s resources
8. Increase ownership rate of foreign investors and change some business lines
9. Plan to issue 7m keo nha cai shares under Employee Stock Ownership Plan (ESOP) from treasury shares
10. Study opportunities for fund raising to Unicons
11. Amendments in Company’s Charter
12. 7m keo nha cai 5-years ESOP program
IV. Draft 2023 AGM Resolutions
1. Draft 2023 AGM Resolutions
V. Tutorial to attend online 2023 AGM
1. Tutorial to attend online 2023 AGM
