Danh mục công bố thông tin: Annual General Meeting

Procedures for Supplementing Members of the Audit Committee

Voting procedures at the 2019 AGM of Shareholders

Draft Resolution of the 2019 AGM of Shareholders

Agenda item 2 – Proposal for profit distribution in 2019

Agenda item 3 – Approval of business plan in 2019

Agenda item 4 – Approval of selection of consulting company

Agenda item 5 – Remuneration of Board of Directors, Board of Supervisors and Secretary of the Company

Agenda item 6 – Approval of terms and conditions of Board of Directors and General Director of the Company

Notice of Board of Supervisors candidates election