Meeting Information

  • Time: 9:00 AM, Tuesday, April 19, 2022
  • Location: Headquarters, 6th Floor, Pax Sky Building, 63-65 Ngo Thi Nham, Hai Ba Trung, Hanoi

Agenda of the General Meeting of Shareholders (GMS):

  • Approval of the Report of the Board of Directors, Supervisory Board, and Executive Board on the activities in 2021 and the business plan for 2022.
  • Approval of the audited 2021 Financial Statements and the audited Financial Safety Ratio as of December 31, 2021.
  • Approval of remuneration for the Board of Directors and the Supervisory Board.
  • Approval of the list of audit firms selected to audit and review the financial statements (annual and semi-annual) for 2022.
  • Approval of the issuance of bonus shares under the employee stock ownership plan for DNSE employees in 2022.
  • Approval of related party transactions and authorization to the Board of Directors.
  • Approval of the appointment of members to the Board of Directors.
  • Other items as required, in compliance with legal regulations.

Attendees: All shareholders listed on the Shareholder Register as of the meeting record date, March 28, 2022.

Attached documents are included in these files.