keo nha cai cup c1 2023 AGM Meeting Minutes & Resolutions

I. Meeting documents 1. Meeting invitation notice 2. keo nha cai cup c1 2023 AGM Agenda 3. Power of Attorney 4. Regulation on organization of keo nha cai cup c1 2023 AGM II. Reports 1. BOD Report and Independent Member 2. BOS Report III. Proposals 1. Annual reports submitted to keo nha cai cup c1 2023 AGM 2. keo nha cai cup c1 2022 Audited Financial Statements 3. keo nha cai cup c1 Profit distribution plan 4. keo nha cai cup c1 Fiscal year 2023 Business Plan 5. Remuneration of keo nha cai cup c1 BOD, BOS and estimated Operating Expenses of keo nha cai cup c1 BOD and its Committees for Fiscal year 2023 6. Selection of keo nha cai cup c1 auditing firm for keo nha cai cup c1 Fiscal year 2023 7. keo nha cai cup c1 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 keo nha cai cup c1 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. keo nha cai cup c1 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