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Dear Valued Customers,
BVSC would like to disclose documents for Annual General Meeting of Shareholders 2022. Kindly check below for further detail.
1. Annoucement for inviting shareholders to attend the AGM 2022
2. Letter of Confirmation
3. Proxy Letter
4. Agenda of the AGM 2021
5. Submission Approval for 2021 audited financial statements
6. Submission Approval for Presidium, Secretariat and Voting Committee
7. Submission Approval for the head office relocation
8.Submission The orientation of the 2021-2025 Development strategy
9. Proposal of Minutes
10. Proposal of Resolution