2018 - SABECO

EXTRAORDINARY GENERAL MEETING (BY COLLECTING WRITTEN OPINION)

Vote Counting Minutes – 2018 EGM (28/12/2018)
Resolution of 2018 EGM (28/12/2018)
Opinion lift of shareholders (30/11/2018)
Proposal No. 400/2018/TTr-HĐQT on Additional Provision of 2018 Fund for Science and Technology Development (30/11/2018)
Draft of Resolution of 2018 EGM (30/11/2018)
Form of Power of Attorney (30/11/2018)

Documents for the Annual General Meeting of Shareholders 2018

The second additional documents for the Annual General Meeting of Shareholders 2018 (16/7/2018)
The first additional documents for the Annual General Meeting of Shareholders 2018 (12/7/2018)
Documents for the Annual General Meeting of Shareholders 2018 (11/7/2018)
Invitation of the 2018 AGM
Registration form or Power of Attorney – 2018 AGM
Agenda of the 2018 AGM
Regulation of nomination, self-nomination for members of the Board of Directors, the Supervisory Board for the term 2018-2023
Forms of nomination, self-nomination for members of the Board of Directors, the Supervisory Board for the term 2018-2023
Notice of nomination, self-nomination for members of the Board of Directors, the Supervisory Board for the term 2018-2023