INFORMATION DISCLOSURE
Document of the 2023 annual general meeting of shareholders
1. Tentative Agenda of 2023 AGM of An Cuong Wood Working JSC
2. Form of Power of Attorney for attendance and voting at 2023 AGM
03. The Regulation on organization of 2023 AGM
04. Report of the Board of Directors
05. Report of the Supervisory Board
06. The Result of the 2022 Business Performance and 2023 Business Plan (Issue No. 01)
08. Dividend payment and Provision of Funds (Issue No. 03)
09. Plan to issue ESOP shares by allocating treasury shares (Issue No.04)
10. [DRAFT] Resolution of the 2023 AGM
11. Announcement Nomination and self nomination of candidates to Supervisory Board
11a. Application form for Nomination or self nomination
11b. Curriculum Vitae of the candidate to be elected as member of SB
13. Approval of the amendment of Company’s Charter (Issue No. 06)
Contact information
AN CUONG WOOD WORKING JSC
- [email protected]