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. Submission for Approval No.1 – Annual contents to be approved
  2. Submission for Approval No.2 – Reducing the charter capital
  3. Submission for Approval No.3 – Change Fiscal year
  4. Submission for Approval No.4 – ESOP
  5. Submission for Approval No.5 – Amendments of Charter 
  6. Submission for Approval No.6 – BOD regulations
  7. Submission for Approval No.7 – BOS regulations
  8. Submission for Approval No.8 – Dismiss and Election BOD members
  9. Submission for Approval No.9 – 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 Submission for Approval No.5
  2. Appendix of Submission for Approval No.6
  3. Appendix of Submission for Approval No.7

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

 

RELATED REPORTS

The 2023 AGM Documents

I. Meeting documents 1. Meeting invitation notice 2. The 2023 AGM Agenda 3. Power of Attorney 4. Regulation on organization of the 2023 AGM II. Reports 1. BOD Report and Independent Member 2. BOS Report III. Proposals 1. Annual reports submitted to the 2023 AGM 2. The 2022 Audited Financial Statements 3. The Profit distribution plan 4. The Fiscal year 2023 Business Plan 5. Remuneration of the BOD, BOS and estimated Operating Expenses of the BOD and its Committees for Fiscal year 2023 6. Selection of the auditing firm for the Fiscal year 2023 7. The plan on issuing bonus shares to shareholders from owner’s resources 8. Increase ownership rate of foreign investors and change some business lines 9. Plan to issue the shares under Employee Stock Ownership Plan (ESOP) from treasury shares 10. Study opportunities for fund raising to Unicons  11. Amendments in Company’s Charter 12. The 5-years ESOP program IV. Draft 2023 AGM Resolutions 1. Draft 2023 AGM Resolutions V. Tutorial to attend online 2023 AGM 1. Tutorial to attend online 2023 AGM

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