1. Announcement of AGM 2023
(Attached: Letter of Authorization)
2. Meeting Agenda
3. Proposal on Regulations and Procedure on voting at AGM 2023
4. Proposal on Lists of Presiding Committee, Secretary Committee, Voting Counting Committee
5. Report of the BOD for the third term (2018 – 2022) and the operational orientation for the fourth term (2023 – 2027)
6. Report of the business activities 2022, the business plan 2023;
7. Proposal on the profit distribution plan 2022
8. Proposal on the plan of the investment loan 2023
9. Proposal on the adjustment of the construction investment of the Chi Linh Center area project – Vung Tau City
10. Report on BOD's independent member activities
11. Proposal on the selection of auditors for financial statements 2023
12. Report on payment of remuneration and allowances to members of the BOD and Secretary Committee 2022; Plan for payment of remuneration and allowances to the Council/Department/Subcommittee 2023
13. Proposal on personnel plan for the election of DIC Group's BOD for the fourth term (2023 - 2027)
14. Proposal on the list of Election Committee and nomination of Head of Election Committee
15. Proposal on nomination and candidacy regulations; Regulations on the election of members of the BOD for the fourth term (2023 - 2027)
16. Application form to nominate independent members of the BOD (Form 01A)
17. Application form for candidacy/nomination for a member of the Board of Directors (Form 01B)
18. Curriculum Vitae (Form 01C)
19. Draft Resolution
