Annual General Meetings

NOTICE OF INVITATION TO THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS (VIETNAMESE)

DOCUMENT FOR ANNUAL GENERAL MEETING 2025

TEMPLATE OF INVITATION LETTER AND PROXY LETTER TO ATTEND THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOMINATION FORM FOR THE SUPPLEMENTARY ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FOR THE 2023–2028 TERM (VIETNAMESE)

APPLICATION FORM FOR SUPPLEMENTARY ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FOR THE 2023–2028 TERM (VIETNAMESE)

ELECTION REGULATIONS FOR SUPPLEMENTARY ELECTION OF THE BOARD OF DIRECTORS' MEMBERS FOR THE 2023 – 2028 TERM (VIETNAMESE)