Shareholder
Relations

ANNOUNCEMENTS

ALL
Annual General Meeting
Financial Report
NOTICE

The Board of Directors approved the plan to contribute capital to buy shares in An Lac Nhon Trach Joint Stock Company

Power of attorney to attend the AGM (word file)

Sample nomination and application form (word file)

Draft resolution

Organization regulations

Agenda item 9 – Elect supplementary members of the Supervisory Board

Agenda item 8 – Elect supplementary members of the Management Board

Agenda item 7 – Change in the title of the Deputy Director of the Planning Department

Agenda item 6 – Remuneration of the Management Board, Supervisory Board, and Secretary

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REPORTS

ANNUAL REPORTS
COMPANY MANAGER
Financial Report
MANAGEMENT REPORT