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  • Home Investor Relations Annual General Meeting of Shareholders Chi tiết

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Disclosure on Meeting Agenda and Documents of AGM 2022

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Dear our valued shareholders,

Please see the files attached for more information:

1. Invitation letter

2. Letter of Confirmation

3. Proxy letter

4. Agenda

5.  Approval for Presidium, Secretariat, and Voting Committee

6. Approval for 2021 audited financial statements

7. 2021 Remuneration of BOĐ, SB, BOM, and 2022 plan

8. Approval for the head office relocation

9. Result of the 2016-2020 Development strategy and the orientation of the 2021-2025 Development Strategy

10. Minutes

11. Resolution

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