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Dear our valued shareholders,
Please see the files attached for more information :
1. Agenda
2. 2022 Profit distribution and 2023 plan
3. On the use of the Charter capital supplementary reserve fund
4. Remuneration of BOD, SB, CS
5. Selection of an independent auditing firm
6. To approve the 2022 Audited Financial Statements
7. To approve the relocation of BVSC
8. Minutes
9. Resolution
10. Voting card
11. Voting Ballot