I. Disclosure of information regarding the 2021 Annual General Meeting of Shareholders 2021: Attached file
II. Documents of the General Meeting of Shareholders:1. AGM Invitation2. POA individual3. POA institution4. Proposed Agenda5. Ballot6. Regulations on the organization and operation of the annual and extraordinary GMS7. Report of the BOD8. Report of the Supervisory Board9. Proposal of the BOD on business performance in 2020 and business plan in 202110. Proposal of the BOD on 2020 financial situation11. Proposal regarding the Appropriation Plan for the 2020 undistributed earnings12. Proposal regarding the Remuneration for members of the BOD and the Supervisory Board13. Proposal on General issues under the authority of the General Meeting of Shareholders13.1. Draft of the Charter of the Company13.1.1. Summary of changes in VHM’s Charter13.2. Draft of the Internal regulations on corporate governance of the Company13.3. Draft of the Regulations on operation of the BOD13.4. Draft of the Regulations on operation of the Supervisory Board14. Draft Resolutions of the General Meeting of Shareholders
I. Disclosure of information on the documents for solicitation of Shareholders’ written opinion in 2020: Attached fileII. Documents for solicitation of Shareholders’ written opinion:1. Proposal regarding election of an additional members of the Board of Directors2. Proposal regarding participation in the investment of Ha Long Xanh Urban Complex Project3. Form of ballot for election of an additional members of the Board of Directors4. Form of ballot for participation in the investment of Ha Long Xanh Urban Complex Project5. Rules for election of members of the BOD6. Draft of GMS Resolution for election of an additional members of the BOD7. Draft of GMS Resolution for participation in the investment of Ha Long Xanh Urban Complex Project8. Information of candidates electing for directors of BOD