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Documents for the solicitation of shareholders’ opinions

  1. Ballot form
  2. Proposal of the Supervisory Board regarding the step down and the election of a member of the Supervisory Board of the term 2017-2022
  3. Draft of Election Regulation to elect additional member of the Supervisory Board
  4. Proposal of the BOD regarding the change of business lines of the Company
  5. Proposal of the BOD regarding the amendment to the Company’s Charter
  6. Draft of Resolution of the General Meeting of Shareholders
  7. Curriculum vitae of the candidate: Mr. Chu Anh Dung