Invitations and Annual General Meeting of Shareholders in 2019
1. Invitation letter for 2019 Annual General Meeting
2. Power of attorney and voting at 2019 Annual General Meeting
3. Congress documents:
– Operation report of the Board of Directors in 2018
– Report on the operation of the Supervisory Board in 2018
– Báo cáo hoạt động của Ban kiểm soát năm 2018
– Statement of issues through the Congress
– Regulations on additional election of members of the Supervisory Board