I. Meeting documents
- Meeting invitation announcement
- The 2022 AGM Agenda
- Invitation
- Power of Attorney
- Regulation on organization of the 2022 AGM
II. Reports
III. Proposals:
- Submission for Approval No.1 – Annual contents to be approved
- Submission for Approval No.2 – Reducing the charter capital
- Submission for Approval No.3 – Change Fiscal year
- Submission for Approval No.4 – ESOP
- Submission for Approval No.5 – Amendments of Charter
- Submission for Approval No.6 – BOD regulations
- Submission for Approval No.7 – BOS regulations
- Submission for Approval No.8 – Dismiss and Election BOD members
- Submission for Approval No.9 – Election BOS members
IV. Draft AGM Resolutions:
V. Election documents:
- Requirements to Self-nominate or nominate new members of the BOD, BOS
- Nomination letter for BOD
- Nomination letter for BOS
- BOD, BOS Candidate Resume
- Candidate’s interest declaration
VI. Appendix:
- Appendix of Submission for Approval No.5
- Appendix of Submission for Approval No.6
- Appendix of Submission for Approval No.7
VII. Tutorial to attend online 2022 AGM
VIII. BOD candidates
- Mr. Bolat Duisenov
- Mr. Talgat Turumbayev
- Mr. Herwig Guido H. Van Hove
- Mr. Tan Chin Tiong
- Mr. Phạm Quang Vũ
- Mr. Võ Hoàng Lâm
- Mr. Tống Văn Nga
IX. BOS candidates
