Invitation and documents for the 2022 Annual General Meeting of Shareholders

1. Invitation letter

2. Documents to be submitted to the General Meeting:

2.1 General meeting program

2.2 Report of the board of Derectors

2.3. Report of the Supervisory Board

2.4 Proposal of contents to be approved by the congress

2.5 Draft charter of organization and operation of the Company

(Shareholders please download the Power of Attorney here.)

Ngày đăng: Thursday March 3rd, 2022