Announcement of the 2020 Annual General Meeting of Shareholders
September 24, 2021 Investors’ Relation
Schedule for the 2020 Annual General Meeting of Shareholders of Vietnam General Import-Export Joint Stock Company I is as follows: - Time: Expected at 8:30 AM on Monday, June 22, 2020. - Location of the Meeting: Hoan Kiem Meeting Room, 3rd Floor, Hoa Binh Hotel - No. 27 Ly Thuong Kiet, Hoan Kiem, Hanoi. - Meeting Agenda: + Report on business results for 2019 and business plan for 2020. + Report on the activities of the Board of Directors in 2019. + Report on the activities of the Supervisory Board in 2019. + Elect an additional member to the Supervisory Board. + Matters under the authority of the General Meeting of Shareholders as prescribed by law and the Company's charter. INVITATION AND CONFIRMATION OF ATTENDANCE - Invitation to the 2020 General Meeting of Shareholders: Download here - Confirmation of attendance at the 2020 General Meeting of Shareholders: Download here DOCUMENTS - Program for the 2020 General Meeting of Shareholders: Download here - Regulations for conducting the Meeting: Download here
- Report on business results for 2019 & business plan for 2020: Download here
- Report on the activities of the Board of Directors in 2019 & activity orientation for 2020: Download here
- Report on the activities of the Supervisory Board in 2019 & activity orientation for 2020: Download here
- Proposal to supplement business lines and amend the 2020 charter: Download here
- Proposal for remuneration of the Board of Directors and Supervisory Board 2019 and proposal for 2020: Download here
- Proposal for selecting an auditing company: Download here
- Proposal to elect an additional member to the Supervisory Board:Download here
