{"id":40664,"date":"2022-04-04T09:28:02","date_gmt":"2022-04-04T02:28:02","guid":{"rendered":"https:\/\/www.coteccons.vn\/investor\/tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2022\/"},"modified":"2022-10-21T14:38:06","modified_gmt":"2022-10-21T07:38:06","slug":"tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2022","status":"publish","type":"investor","link":"https:\/\/www.coteccons.vn\/en\/investor\/tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2022\/","title":{"rendered":"The 2022 AGM documents"},"content":{"rendered":"

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

    \n
  1. Meeting invitation announcement<\/a><\/li>\n
  2. The 2022 AGM Agenda<\/a><\/li>\n
  3. Invitation<\/a><\/li>\n
  4. Power of Attorney<\/a><\/li>\n
  5. Regulation on organization of the 2022 AGM<\/a><\/li>\n<\/ol>\n

    II. Reports<\/strong><\/p>\n

      \n
    1. BOD report<\/a><\/li>\n
    2. BOS report<\/a><\/li>\n
    3. ESOP report<\/a><\/li>\n
    4. List of company related persons<\/a><\/li>\n<\/ol>\n

      III. Proposals:<\/strong><\/p>\n

        \n
      1. Submission for Approval No.1 – Annual contents to be approved<\/a><\/li>\n
      2. Submission for Approval No.2 – Reducing the charter capital<\/a><\/li>\n
      3. Submission for Approval No.3 – Change Fiscal year<\/a><\/li>\n
      4. Submission for Approval No.4 – ESOP<\/a><\/li>\n
      5. Submission for Approval No.5 – Amendments of Charter\u00a0<\/a><\/li>\n
      6. Submission for Approval No.6 – BOD regulations<\/a><\/li>\n
      7. Submission for Approval No.7 – BOS regulations<\/a><\/li>\n
      8. Submission for Approval No.8 – Dismiss and Election BOD members<\/a><\/li>\n
      9. Submission for Approval No.9 – Election BOS members<\/a><\/li>\n<\/ol>\n

        IV. Draft AGM Resolutions:<\/strong><\/p>\n

          \n
        1. Draft 2022 AGM Resolutions<\/a><\/li>\n<\/ol>\n

          V. Election documents:<\/strong><\/p>\n

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

            VI. Appendix:<\/strong><\/p>\n

              \n
            1. Appendix of Submission for Approval No.5<\/a><\/li>\n
            2. Appendix of Submission for Approval No.6<\/a><\/li>\n
            3. Appendix of Submission for Approval No.7<\/a><\/li>\n<\/ol>\n

              VII. Tutorial to attend online 2022 AGM<\/a><\/strong><\/p>\n

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

                \n
              1. Mr. Bolat Duisenov<\/a><\/li>\n
              2. Mr. Talgat Turumbayev<\/a><\/li>\n
              3. Mr. Herwig Guido H. Van Hove<\/a><\/li>\n
              4. Mr. Tan Chin Tiong<\/a><\/li>\n
              5. Mr. Ph\u1ea1m Quang V\u0169<\/a><\/li>\n
              6. Mr. V\u00f5 Ho\u00e0ng L\u00e2m<\/a><\/li>\n
              7. Mr. T\u1ed1ng V\u0103n Nga<\/a><\/li>\n<\/ol>\n

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

                  \n
                1. Mr. Tr\u1ea7n V\u0103n Th\u1ee9c<\/a><\/li>\n
                2. Mr. Zhaidarzhan Zatayev<\/a><\/li>\n
                3. Mr. \u0110o\u00e0n Phan Trung Ki\u00ean<\/a><\/li>\n<\/ol>\n

                   <\/p>\n","protected":false},"author":49,"featured_media":0,"parent":0,"menu_order":0,"template":"","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","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":"","ast-disable-related-posts":"","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":[709],"class_list":["post-40664","investor","type-investor","status-publish","hentry","categories_investor-agm-of-shareholders","year_filter-709"],"acf":[],"yoast_head":"\nThe 2022 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\/tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2022\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The 2022 AGM documents - COTECCONS\" \/>\n<meta property=\"og:description\" content=\"I. 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