keo nha cai 365 2023 AGM Documents

I. Meeting documents

1. Meeting invitation notice

2. keo nha cai 365 2023 AGM Agenda

3. Power of Attorney

4. Regulation on organization of keo nha cai 365 2023 AGM

II. Reports

1. BOD Report and Independent Member

2. BOS Report

III. Proposals

1. Annual reports submitted to keo nha cai 365 2023 AGM

2. keo nha cai 365 2022 Audited Financial Statements

3. keo nha cai 365 Profit distribution plan

4. keo nha cai 365 Fiscal year 2023 Business Plan

5. Remuneration of keo nha cai 365 BOD, BOS and estimated Operating Expenses of keo nha cai 365 BOD and its Committees for Fiscal year 2023

6. Selection of keo nha cai 365 auditing firm for keo nha cai 365 Fiscal year 2023

7. keo nha cai 365 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 365 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 365 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