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
I. Disclosure of information regarding the 2020 Annual General Meeting of Shareholders 2020: 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 Management9. Report of the Supervisory Board10. Report on 2019 Financial Results11. Proposal regarding the change of head office and amendment of the Charter of the Company12. Proposal regarding the Appropriation Plan for the 2019 undistributed earnings13. Proposal regarding the Remuneration for members of the BOD and the Supervisory Board14. Draft Resolutions