giai ma keo nha cai 2023 AGM Documents

I. Meeting documents

1. Meeting invitation notice

2. giai ma keo nha cai 2023 AGM Agenda

3. Power of Attorney

4. Regulation on organization of giai ma keo nha cai 2023 AGM

II. Reports

1. BOD Report and Independent Member

2. BOS Report

III. Proposals

1. Annual reports submitted to giai ma keo nha cai 2023 AGM

2. giai ma keo nha cai 2022 Audited Financial Statements

3. giai ma keo nha cai Profit distribution plan

4. giai ma keo nha cai Fiscal year 2023 Business Plan

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

6. Selection of giai ma keo nha cai auditing firm for giai ma keo nha cai Fiscal year 2023

7. giai ma 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 giai ma 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. giai ma 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