INVESTOR RELATIONS
INFORMATION DISCLOSURE
Document of the Extraordinary general meeting of shareholders of 2022
29-11-2022
1. Tentative Agenda of 2022 Extraordinary General Shareholders’ Meeting of An Cuong Wood Working JSC
2. Power of Attorney for attendance and voting at 2022 Extraordinary General Shareholders’ Meeting
4. Application forms for Nomination/Self-Nomination
5a. Curriculum Vitae of the candidate to be elected as members of the Board of Directors
5b. Curriculum Vitae of the candidate to be elected as independence members the Board of Directors
5c. Curriculum Vitae of the candidate to be elected as members of the Supervisory Board
7. Issue 01: The amendment and supplement of the Company’s Charter
8. Issue 02: Election of members of Board of Directors and Supervisory Board in term 2022 - 2027
Contact information
AN CUONG WOOD WORKING JSC
- [email protected]