Documents of the Annual General Meeting of Shareholders 2023

03 Month 04, 2023

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Documents of the Annual General Meeting of Shareholders 2023

Ha Long Canfoco would like to send our shareholder the following document:

1. Invitation Annual General Meeting of Shareholders 2023.

2. Proposed Agenda And Contents of AGM 2023.

3. Authorization Letter.

4. Organization Regulations AGM 2023.

5. Report of the BOM at the annual general meeting of shareholders.

6. Appendix 2 Activities of independent members and evaluation reports of independent members of the BOM on the activities of the BOM in 2022.

7. Report of the CEO on business activities in 2022 and business in 2023.

8. Report of the supervisory board at AGM 2023.

9. Proposal:Reques of approval of audited consolidated 2022 Financial Statements.

10.Proposal: Profit distribution plan for 2022.

11. Proposal:Selecting the auditor firm to audit financial statements in 2023

12. Proposal:Business and production plan for 2023.

13. Proposal:Remuneration for BOM member and SB members for 2023.

14. Proposal: Adjustment of registered business lines.