giai ma keo nha cai The 2022 AGM documents

I. Meeting documents

1. Meeting invitation announcement
2. The 2022 AGM Agenda
3. Invitation
4. Power of Attorney
5. Regulation on organization of the 2022 AGM

II. Reports

1. BOD report
2. BOS report
3. ESOP report
4. List of company related persons

III. Proposals:

1. giai ma keo nha cai1 – Annual contents to be approved
2. giai ma keo nha cai2 – Reducing the charter capital
3. giai ma keo nha cai3 – Change Fiscal year
4. giai ma keo nha cai4 – ESOP
5. giai ma keo nha cai5 – Amendments of Charter 
6. giai ma keo nha cai6 – BOD regulations
7. giai ma keo nha cai7 – BOS regulations
8. giai ma keo nha cai8 – Dismiss and Election BOD members
9. giai ma keo nha cai9 – Election BOS members

IV. Draft AGM Resolutions:

1. Draft 2022 AGM Resolutions

V. Election documents:

1. Requirements to Self-nominate or nominate new members of the BOD, BOS
2. Nomination letter for BOD
3. Nomination letter for BOS
4. BOD, BOS Candidate Resume
5. Candidate’s interest declaration

VI. Appendix:

1. Appendix of giai ma keo nha cai5
2. Appendix of giai ma keo nha cai6
3. Appendix of giai ma keo nha cai7

VII.Tutorial to attend online 2022 AGM

VIII. BOD candidates

1. Mr. Bolat Duisenov
2. Mr. Talgat Turumbayev
3. Mr. Herwig Guido H. Van Hove
4. Mr. Tan Chin Tiong
5. Mr. Phạm Quang Vũ
6. Mr. Võ Hoàng Lâm
7. Mr. Tống Văn Nga

IX. BOS candidates

1. Mr. Trần Văn Thức
2. Mr. Zhaidarzhan Zatayev
3. Mr. Đoàn Phan Trung Kiên