Announcing information Invitation to attend the meeting and Documents of the 2024 Annual General Meeting of Shareholders

Announcing information Invitation to attend the meeting and Documents of the 2024 Annual General Meeting of Shareholders

CBTT BẤT THƯỜNG 24H

Announcing information Invitation to attend the meeting and Documents of the 2024 Annual General Meeting of Shareholders

Posted on: 08/05/2024

Dear: Dear Shareholders

Board of Directors (BOD) of TDT Investment and Development Joint Stock Company, respectfully sends to shareholders the document of the Company's 2024 Annual General Meeting of Shareholders.

1. Invitation letter to attend the General Meeting of Shareholders

2. Shareholders' Meeting program

3. Confirmation of attendance/Authorization to attend

4. Regulations on organization and work at the Congress

5. Statement 01 - Audited financial statements for 2023

6. Report 02 - Forestry Distribution and Forestry Distribution Plan

7. Report 03 - Remuneration of the Board of Directors and Supervisory Board

8. Proposal 04- selecting an auditing unit

9. Minutes of vote counting

10. Minutes of checking shareholder status

11. Draft Minutes of the 2024 General Meeting of Shareholders

12. Draft Resolution of the 2024 General Meeting of Shareholders

13. Vote on issues

14. Voting card

15. Report of the Board of Directors

16. Report of the Supervisory Board

 

Best regards!

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