{"id":38949,"date":"2020-06-15T14:03:26","date_gmt":"2020-06-15T07:03:26","guid":{"rendered":"https:\/\/www.coteccons.vn\/investor\/38764-2\/"},"modified":"2022-10-13T14:43:50","modified_gmt":"2022-10-13T07:43:50","slug":"38764-2","status":"publish","type":"investor","link":"https:\/\/www.coteccons.vn\/en\/investor\/38764-2\/","title":{"rendered":"The 2020 AGM documents"},"content":{"rendered":"

I. Meeting documents<\/strong><\/p>\n

    \n
  1. Meeting Invitation Announcement<\/a><\/li>\n
  2. Invitation<\/a><\/li>\n
  3. Meeting Agenda<\/a><\/li>\n
  4. Form of POA<\/a><\/li>\n
  5. Working regulation for the Meeting<\/a><\/li>\n<\/ol>\n

    II. Election documents<\/strong><\/p>\n

      \n
    1. Requirements to Self-nominate or nominate new members of the BOS<\/a><\/li>\n
    2. Requirements to Self-nominate or nominate new members of the BOD<\/a><\/li>\n
    3. Nomination letter to BOS<\/a><\/li>\n
    4. Nomination letter to BOD<\/a><\/li>\n
    5. BOS Candidate Resume<\/a><\/li>\n
    6. BOD Candidate Resume<\/a><\/li>\n
    7. Candidate’s interest to Coteccons declaration<\/a><\/li>\n<\/ol>\n

      III. Submission for Approval<\/strong><\/p>\n

        \n
      1. Submission for Approval No.1<\/a><\/li>\n
      2. Submission for Approval No.2<\/a><\/li>\n
      3. Submission for Approval No.3<\/a><\/li>\n
      4. Submission for Approval No.4<\/a><\/li>\n
      5. Annex to Submission No.2<\/a><\/li>\n
      6. Draft 2020 AGM Resolution<\/a><\/li>\n<\/ol>\n

        IV. BOS candidates<\/strong><\/p>\n

          \n
        1. Tran Thao Uyen<\/a><\/li>\n<\/ol>\n

          V. BOD candidates<\/strong><\/p>\n

            \n
          1. Bolat Duisenov – CV<\/a><\/li>\n
          2. Bolat Duisenov – Declaration of interest<\/a><\/li>\n
          3. Herwig Guido H. van Hove – CV<\/a><\/li>\n
          4. Herwig Guido H. van Hove – Declaration of interest<\/a><\/li>\n<\/ol>\n","protected":false},"author":49,"featured_media":0,"parent":0,"menu_order":0,"template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"categories_investor":[52],"year_filter":[710],"class_list":["post-38949","investor","type-investor","status-publish","hentry","categories_investor-agm-of-shareholders","year_filter-710"],"acf":[],"yoast_head":"\nThe 2020 AGM documents - COTECCONS<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.coteccons.vn\/investor\/38764-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The 2020 AGM documents - COTECCONS\" \/>\n<meta property=\"og:description\" content=\"I. 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Election documents Requirements to Self-nominate or nominate new members of the BOS Requirements to Self-nominate or nominate new members of the BOD Nomination letter to BOS Nomination letter to BOD BOS Candidate Resume BOD Candidate Resume Candidate’s […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.coteccons.vn\/investor\/38764-2\/\" \/>\n<meta property=\"og:site_name\" content=\"COTECCONS\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/CotecconsJSC\" \/>\n<meta property=\"article:modified_time\" content=\"2022-10-13T07:43:50+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.coteccons.vn\/wp-content\/uploads\/2023\/04\/img-178-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1707\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.coteccons.vn\/investor\/38764-2\/\",\"url\":\"https:\/\/www.coteccons.vn\/investor\/38764-2\/\",\"name\":\"The 2020 AGM documents - COTECCONS\",\"isPartOf\":{\"@id\":\"https:\/\/www.coteccons.vn\/#website\"},\"datePublished\":\"2020-06-15T07:03:26+00:00\",\"dateModified\":\"2022-10-13T07:43:50+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.coteccons.vn\/investor\/38764-2\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.coteccons.vn\/investor\/38764-2\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.coteccons.vn\/investor\/38764-2\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.coteccons.vn\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"The 2020 AGM documents\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.coteccons.vn\/#website\",\"url\":\"https:\/\/www.coteccons.vn\/\",\"name\":\"COTECCONS\",\"description\":\"Building Futures\",\"publisher\":{\"@id\":\"https:\/\/www.coteccons.vn\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.coteccons.vn\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.coteccons.vn\/#organization\",\"name\":\"COTECCONS\",\"url\":\"https:\/\/www.coteccons.vn\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.coteccons.vn\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.coteccons.vn\/wp-content\/uploads\/2022\/09\/cropped-Untitled-design.png\",\"contentUrl\":\"https:\/\/www.coteccons.vn\/wp-content\/uploads\/2022\/09\/cropped-Untitled-design.png\",\"width\":512,\"height\":512,\"caption\":\"COTECCONS\"},\"image\":{\"@id\":\"https:\/\/www.coteccons.vn\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/CotecconsJSC\",\"https:\/\/www.youtube.com\/c\/CotecconsGroupChannel\",\"https:\/\/www.linkedin.com\/company\/40873457\/\",\"https:\/\/zalo.me\/205350691575262023\",\"https:\/\/www.instagram.com\/cotecconsjsc\/\",\"https:\/\/www.tiktok.com\/@cotecconsjsc\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"The 2020 AGM documents - COTECCONS","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.coteccons.vn\/investor\/38764-2\/","og_locale":"en_US","og_type":"article","og_title":"The 2020 AGM documents - COTECCONS","og_description":"I. Meeting documents Meeting Invitation Announcement Invitation Meeting Agenda Form of POA Working regulation for the Meeting II. Election documents Requirements to Self-nominate or nominate new members of the BOS Requirements to Self-nominate or nominate new members of the BOD Nomination letter to BOS Nomination letter to BOD BOS Candidate Resume BOD Candidate Resume Candidate’s […]","og_url":"https:\/\/www.coteccons.vn\/investor\/38764-2\/","og_site_name":"COTECCONS","article_publisher":"https:\/\/www.facebook.com\/CotecconsJSC","article_modified_time":"2022-10-13T07:43:50+00:00","og_image":[{"width":2560,"height":1707,"url":"https:\/\/www.coteccons.vn\/wp-content\/uploads\/2023\/04\/img-178-scaled.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.coteccons.vn\/investor\/38764-2\/","url":"https:\/\/www.coteccons.vn\/investor\/38764-2\/","name":"The 2020 AGM documents - COTECCONS","isPartOf":{"@id":"https:\/\/www.coteccons.vn\/#website"},"datePublished":"2020-06-15T07:03:26+00:00","dateModified":"2022-10-13T07:43:50+00:00","breadcrumb":{"@id":"https:\/\/www.coteccons.vn\/investor\/38764-2\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.coteccons.vn\/investor\/38764-2\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.coteccons.vn\/investor\/38764-2\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.coteccons.vn\/en\/"},{"@type":"ListItem","position":2,"name":"The 2020 AGM documents"}]},{"@type":"WebSite","@id":"https:\/\/www.coteccons.vn\/#website","url":"https:\/\/www.coteccons.vn\/","name":"COTECCONS","description":"Building Futures","publisher":{"@id":"https:\/\/www.coteccons.vn\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.coteccons.vn\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.coteccons.vn\/#organization","name":"COTECCONS","url":"https:\/\/www.coteccons.vn\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.coteccons.vn\/#\/schema\/logo\/image\/","url":"https:\/\/www.coteccons.vn\/wp-content\/uploads\/2022\/09\/cropped-Untitled-design.png","contentUrl":"https:\/\/www.coteccons.vn\/wp-content\/uploads\/2022\/09\/cropped-Untitled-design.png","width":512,"height":512,"caption":"COTECCONS"},"image":{"@id":"https:\/\/www.coteccons.vn\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/CotecconsJSC","https:\/\/www.youtube.com\/c\/CotecconsGroupChannel","https:\/\/www.linkedin.com\/company\/40873457\/","https:\/\/zalo.me\/205350691575262023","https:\/\/www.instagram.com\/cotecconsjsc\/","https:\/\/www.tiktok.com\/@cotecconsjsc"]}]}},"_links":{"self":[{"href":"https:\/\/www.coteccons.vn\/en\/wp-json\/wp\/v2\/investor\/38949"}],"collection":[{"href":"https:\/\/www.coteccons.vn\/en\/wp-json\/wp\/v2\/investor"}],"about":[{"href":"https:\/\/www.coteccons.vn\/en\/wp-json\/wp\/v2\/types\/investor"}],"author":[{"embeddable":true,"href":"https:\/\/www.coteccons.vn\/en\/wp-json\/wp\/v2\/users\/49"}],"wp:attachment":[{"href":"https:\/\/www.coteccons.vn\/en\/wp-json\/wp\/v2\/media?parent=38949"}],"wp:term":[{"taxonomy":"categories_investor","embeddable":true,"href":"https:\/\/www.coteccons.vn\/en\/wp-json\/wp\/v2\/categories_investor?post=38949"},{"taxonomy":"year_filter","embeddable":true,"href":"https:\/\/www.coteccons.vn\/en\/wp-json\/wp\/v2\/year_filter?post=38949"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}