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Information announcement
06/04/2023
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023
01 – Annual General Meeting of Shareholder 2023 (AGM 2023)
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02 – Confirmation Letter
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03 – Agenda Of The AGM 2023
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04 – Regulation for the AGM 2023
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05 – Proposal for the AGM 2023
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06 – Regulation for the AGM 2023
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07 – Regarding election the Board of Directors and Control Board
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08 – Nomination Letter from Shareholder
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09 – Candidate CV
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10 – Acceptance Letter of nomination
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11 – Report of the Board of Directors & the Board of Management
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12 – Report on operation of the supervisory board
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13 – Report of salary, bonus and remuneration in 2022 of BOD, BOS and BOM
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14 – Draft resolution of the AGM 2023
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15 –
Board candidate information
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16 – Information about candidates for the control board
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Related news
BOD resolution No. 09 /NQ-BM/HĐQT/2023 dated 05 May. 2023for the record date ad payment date for the remaining dividend 2022 (the second)
RESULTS OF ANNUAL AGM 2023 AND RELATED DECISIONS
About the last registration date to attend the Annual General Meeting of Shareholders in 2023
Binh Minh Plastics Joint Stock Company will hold the Analyst Meeting for Q1-2023 with shareholders and investors as follows
Information on corporate governance reporting period 2022
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