The official website of Vincom Retail
Back to Annual General Meeting of Shareholders
Documents for the solicitation of shareholders’ opinions on the discharge of an independent member and the election of a new independent member of the BOD for the term 2018-2023
- Ballot form
- Proposal of the BOD regarding the discharge of an independent member and election of a new independent member of the Board of Directors for the term 2018 – 2023
- Draft of Election Regulation to elect additional member of the BOD
- Draft of Resolution of the General Meeting of Shareholders
- Curriculum vitae of the candidate: Mr. Sanjay Vinayak