The ket qua bong da keo nha cai Meeting Minutes and Resolutions

I. Meeting documents Meeting invitation announcement The ket qua bong da keo nha cai Agenda Invitation Power of Attorney Regulation on organization of the ket qua bong da keo nha cai II. Reports BOD report BOS report ESOP report List of company related persons III. Proposals: Submission for Approval No.1 – Annual contents to be approved Submission for Approval No.2 – Reducing the charter capital Submission for Approval No.3 – Change Fiscal year Submission for Approval No.4 – ESOP Submission for Approval No.5 – Amendments of Charter  Submission for Approval No.6 – BOD regulations Submission for Approval No.7 – BOS regulations Submission for Approval No.8 – Dismiss and Election BOD members Submission for Approval No.9 – Election BOS members IV. Draft AGM Resolutions: Draft ket qua bong da keo nha cai Resolutions V. Election documents: Requirements to Self-nominate or nominate new members of the BOD, BOS Nomination letter for BOD Nomination letter for BOS BOD, BOS Candidate Resume Candidate’s interest declaration VI. Appendix: Appendix of Submission for Approval No.5 Appendix of Submission for Approval No.6 Appendix of Submission for Approval No.7 VII. Tutorial to attend online ket qua bong da keo nha cai VIII. BOD candidates Mr. Bolat Duisenov Mr. Talgat Turumbayev Mr. Herwig Guido H. Van Hove Mr. Tan Chin Tiong Mr. Phạm Quang Vũ Mr. Võ Hoàng Lâm Mr. Tống Văn Nga IX. BOS candidates Mr. Trần Văn Thức Mr. Zhaidarzhan Zatayev Mr. Đoàn Phan Trung Kiên