truc tiep bong keo nha cai 2023 AGM Documents

I. Meeting documents

1. Meeting invitation notice

2. truc tiep bong keo nha cai 2023 AGM Agenda

3. Power of Attorney

4. Regulation on organization of truc tiep bong keo nha cai 2023 AGM

II. Reports

1. BOD Report and Independent Member

2. BOS Report

III. Proposals

1. Annual reports submitted to truc tiep bong keo nha cai 2023 AGM

2. truc tiep bong keo nha cai 2022 Audited Financial Statements

3. truc tiep bong keo nha cai Profit distribution plan

4. truc tiep bong keo nha cai Fiscal year 2023 Business Plan

5. Remuneration of truc tiep bong keo nha cai BOD, BOS and estimated Operating Expenses of truc tiep bong keo nha cai BOD and its Committees for Fiscal year 2023

6. Selection of truc tiep bong keo nha cai auditing firm for truc tiep bong keo nha cai Fiscal year 2023

7. truc tiep bong 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 truc tiep bong 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. truc tiep bong 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

RELATED REPORTS

truc tiep bong keo nha cai Fiscal year 2025 AGM Documents

I. Meeting documents 1. Meeting invitation notice 2. Power of Attorney II. AGM 2025 Documents II.1 AGM 2025 Document Supplement dated October 17, 2025 II.2 Nomination and Candidacy Dossier – BOS 1. Eligibility_BOS 2. Form 01_Nomination for BOS Member 3. Form 02-Candidate Resume 4. Form 03_Declaration of Related Interests IV. Draft AGM Resolutions V. Tutorial to attend online AGM

READ NEWS
84.28-35142277
Contact@Coteccons .vn

GENERAL INQUIRIES​