The official website of Vincom Retail
Documents for Vincom Retail Joint Stock Company’s 2018 Annual General Meeting of Shareholders
1. Documents for Meeting
– Invitation letter
– Power of attorney – Individuals
– Power of attorney – Institutions
– Proposed agenda
– Regulations on organization and operation of GMS
– Proposal of the BoD regarding the election of BoD member
– BoD election regulations
– Application form for BoD self nomination
– Application form for BoD nomination
– Voting ballot form
– Report of the BoD
– Report of Management
– Report of the Supervisory Board
– Report on 2017 financial results
– Proposal of the BoD regarding the Appropriation plan for 2017
– Proposal of the BoD regarding the change of business lines
– Proposal of the BoD regarding amendments and supplementations to the Charter
– Proposal of the BoD regarding selection of auditor
– Ballot
– Draft resolution
2. Curriculum vitae of candidates for election of members of the BoD
– Ms. Thai Thi Thanh Hai
– Ms. Mai Thu Thuy
– Ms. Tran Mai Hoa
– Ms. Nguyen Thi Diu
– Ms. Le Mai Lan
– Mr. Jeffrey David Perlman
– Mr. Timothy Joseph Daly
– Mr. Brett Harold Krause
– Mr. Phan Thanh Son