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