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26/04/2018
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Report on the candidacy and nomination of candidates to elect members of the Board of Directors and the Supervisory Board
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19/04/2018
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Proposal approving the authorization to select an audit unit 2018
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19/04/2018
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Proposal to approve the increase of charter capital to 2,500 billion VND
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19/04/2018
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Proposal for approval of the Board of Directors' authorization to approve the governance regulations
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19/04/2018
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Proposal to approve the Authorization of the policy to decide on investment in projects under the Congress
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19/04/2018
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Proposal for Approval of Authorization for Related Contracts 2018
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19/04/2018
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Proposal for the approval of Amendments and Supplements to the Charter 2018
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19/04/2018
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Proposal for Approval of the number of members of the Supervisory Board & Board of Directors 2018
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19/04/2018
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Proposal for approval of finalization of financial statements 2017
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19/04/2018
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Proposal for approval of profit distribution and dividend payment plan in 2017
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