Instruction to attend and conduct electronic voting at the Annual General Meeting of Shareholders 2022
Regulation on organization of the Annual General Meeting of Shareholders in 2022
Template of Power of attorney for the Annual General Meeting of Shareholders in 2022
Documents for Annual General Meeting of Shareholders 2022
Invitation letter to the Annual General Meeting of Shareholders in 2022
RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS
MINUTES OF VOTE COUNTING
Documents for requesting Shareholders’ written opinions attached to Form No. 01-T04-22/IVL-NN/PLYKCD
Form of requesting Shareholders’ written opinions No. 01-T04-22/IVL-NN/PLYKCD
Resolution of General Meeting of Shareholders No. 02-T10-21/NQ/ĐHĐCĐ/IVL-NN on approving to transfer the balance of The Bonus and welfare fund to undistributed profits
Resolution of General Meeting of Shareholders No. 01-T10-21/NQ/ĐHĐCĐ/IVL-NN on approving to adjust the Business lines
The Resolution of Annual General Meeting of shareholders 2021
