Please find the details below:
BOD Resolution No.02/2021/NQ-HDQT on the organisation of 2021 AGM
- 29/09/2025
I. Meeting documents 1. Meeting invitation notice 2. Power of Attorney II. AGM 2025 Documents II.1 AGM 2025 Document Supplement dated October 17, 2025 II.2 Nomination and Candidacy Dossier – BOS 1. Eligibility_BOS 2. Form 01_Nomination for BOS Member 3. Form 02-Candidate Resume 4. Form 03_Declaration of Related Interests IV. Draft AGM Resolutions V. Tutorial to attend online AGM
- September 29, 2025
