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Documents for Vincom Retail Joint Stock Company’s 2020 Annual General Meeting of Shareholders
1. Disclosure of information about the Annual General Meeting of Shareholders 2020: Attached file
2. Documents for Meeting
– Power of attorney – Individuals
– Power of attorney – Institutions
– Regulations on organization and operation of GMS
– Election regulation of the additional member of the BOD
– Report of the Supervisory Board
– Report on 2019 financial results
– Proposal of the BOD regarding the Appropriation plan for 2019
– Proposal of the BOD and the Supervisory board
– Proposal of the BOD regarding change of business lines of the Company
– Proposal of the BOD regarding to elect additional member of BOD
3. Curriculum vitae