Announcement regarding the 2016 Annual General Meeting of Shareholders
September 16, 2021 Investors’ Relation
General Import-Export Joint Stock Company I Vietnam respectfully announces:
Respectfully announced ./.
Nomination/Application Form, Resume, and Attendance Confirmation:
+ Announcement. + Nomination Form for Board of Directors, Supervisory Board 2016. + Application Form for Board of Directors, Supervisory Board 2016. + Resume Form. + Attendance Confirmation for General Meeting 2016. Documents for the Annual General Meeting of Shareholders 2016. Draft Resolution for the Annual General Meeting of Shareholders 2016.| Program for General Meeting 2016: Attached here |
| Regulations for Conducting General Meeting 2016: Attached here |
| Election Regulations 2016: Attached here |
| 1. Business Performance Report 2015 Download here |
| 2. End of Term Report 2011-2016 of the Board of Directors Download here |
| 3. End of Term Report 2011-2016 of the Supervisory Board Download here |
| 4. Proposal for Approval of Appointment of Board of Directors 2016 Download here |
| 5. Proposal for Remuneration of Board of Directors, Supervisory Board 2015 and Remuneration Plan 2016 Download here |
| 6. Proposal for Selection of Auditing Company for Financial Statements 2016 Download here |
| 7. Proposal for Amendment of Charter 2016 Download here |
| 8. Proposal for General Meeting of Shareholders to Authorize the Board of Directors Download here |
| 9. Proposal to Use Development Investment Fund to Offset Losses in Business Operations until the End of 2015. Download here |
| List of Candidates for Board of Directors and Supervisory Board for the Term 2016-2021: Download here |
| Draft Resolution for the Annual General Meeting of Shareholders 2016 Download here |
