ty le keo nha cai hom nay 2021 AGM documents

I. Meeting documents
  1. Meeting invitation annoucement
  2. Regulation on oganization of ty le keo nha cai hom nay 2021 AGM
  3. ty le keo nha cai hom nay 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 ty le keo nha cai hom nay 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

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