Dear:
- State Securities Committee;
- Hanoi Stock Exchange;
- Shareholder Vinaconex6 Joint Stock Company,
Vinaconex6 Joint Stock Company Announced some documents for the Annual General Meeting of Shareholders in 2016.
List of documents:
01. Working regulations of the Annual General Meeting of Shareholders in 2016. (Vietnamese)
02. Proposal: Agenda of the Annual General Meeting of Shareholders 2016. (Vietnamese)
03. Report of the Executive Board. (Vietnamese)
04. Report of the Board of Directors. (Vietnamese)
05. Report of the Supervisory Board. (Vietnamese)
06. Proposal: Expected profit distribution plan for 2015. (Vietnamese)
07. Proposal: Expected plan to pay 2015 cash dividend. (Vietnamese)
