- Notice of election for members of the Board of Management and the Control Board
- Application to nominate and propose candidates
- Regulations on nomination and proposal of candidates
- Voting rules
- CV form
- Vote for members of the Board of Management
- Vote for members of the Control Board
- Submission for approval on 2012 business results
- Submission for approval on profit distribution
- Submission for approval on 2013 business plan
- Submission for approval on appointment of auditing company
Materials of AGM 2013
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Mr. Vu Ninh Mr. Do Cong Khanh Mr. Pham Quoc Long
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