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  3. Annual General Meetings (AGM)

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Annual shareholders plenum
  • Resolutions and minutes of SABECO Annual Shareholders Plenum in 2017 
  • SABECO Annual Shareholders Plenum in 2017 (revised and supplemented 1st time) 
  • SABECO Annual Shareholders Plenum records of 2017 
  • Invitation letter and invitation form of registration/ authorization to attend SABECO Annual Shareholders Plenum in 2017. 
Extraordinary shareholders plenum second time
  • Minutes and Resolutions of the Second Extraordinary Shareholders Plenum in 2017 (09/08)
  • Recorded documents of the Second Extraordinary Shareholders Plenum in 2017 (07/08)
  • Recorded documents of the Second Extraordinary Shareholders Plenum in 2017 (24/07)
  • Invitation letter to the Second Extraordinary Shareholders Plenum in 2017 and registration form or attending authorization (13/07)
  • Announce the final registration date of applying the attending right at SABECO 2nd Extraordinary Shareholders Plenum in 2017
1st extraordinary shareholders plenum
  • Announcement of resolutions and minutes at the extraordinary shareholders plenum in 2017
  • Meeting minutes of the Extraordinary Shareholders Plenum in 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS
  • Resolution of 2022 AGM (28/04/2022)
  • Minutes of 2022 AGM (28/04/2022)
  • Documents for 2022 AGM (updated on 20/04/2022)
  • Documents for 2022 AGM (updated on 15/04/2022)
  • Documents for 2022 AGM (06/4/2022)
  • Voting ballot form of 2022 AGM (06/4/2022)
  • Draft of Resolution of 2022 AGM (06/4/2022)
  • Working regulations of 2022 AGM (06/4/2022)
  • Invitation Letter of 2022 AGM (04/4/2022)
  • Agenda of 2022 AGM (04/4/2022)
  • Application for Registration/ Power of Attorney - 2022 AGM (04/4/2022)
ANNUAL GENERAL MEETING OF SHAREHOLDERS
  • Resolution of 2021 AGM (29/4/2021)
  • Minutes of 2021 AGM (29/4/2021)
  • Draft of Charter (23/4/2021)
  • Key changes and explanation proposed amendments to the Charter (23/4/2021)
  • Draft of Internal Regulations on Corporate Governance (23/4/2021)
  • Key changes and explanation proposed amendments to the Internal Regulations on Corporate Governance (23/4/2021)
  • Draft of Operation Regulations of the Board of Director (23/4/2021)
  • Voting ballot form (updated) (23/4/2021)
  • Electing ballot form (23/4/2021)
  • Regulations on Nomination, self – nomination, election of additional members of the Board of Director (22/4/2021)
  • Documents for 2021 AGM (updated on 22/4/2021)
  • Draft of Resolution of 2021 AGM (updated) (22/4/2021)
  • Agenda of 2021 AGM (updated) (22/4/2021)
  • Additional 2021 AGM Agenda (20/4/2021)
  • Working regulation of 2021 AGM (07/4/2021)
  • Documents for 2021 AGM (07/4/2021)
  • Invitation Letter of 2021 AGM (05/4/2021)
  • Agenda of 2021 AGM (05/4/2021)
  • Application for Registration/ Power of Attorney - 2021 AGM (05/4/2021)
ANNUAL GENERAL MEETING OF SHAREHOLDERS
  • Minutes of 2020 AGM (01/7/2020)
  • Resolution of 2020 AGM (01/7/2020)
  • Voting ballot form (29/6/2020)
  • Documents for 2020 AGM (Adjusted) (21/6/2020)
  • Announcement on adjustment of Documents for 2020 AGM (21/6/2020)
  • Documents for 2020 AGM (19/6/2020)
  • Working regulation of 2020 AGM (19/6/2020)
  • Draft of Resolution of 2020 AGM (19/6/2020)
  • Invitation Letter of 2020 AGM (12/6/2020)
  • Agenda of 2020 AGM (12/6/2020)
  • Application for Registration/ Power of Attorney - 2020 AGM (12/6/2020)
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2019
  • Resolution of 2019 AGM (13/4/2019)
  • Minutes of 2019 AGM (13/4/2019)
  • Documents for 2019 AGM (adjusted) (11/4/2019)
  • Documents for 2019 AGM (28/3/2019)
  • Amendment of Charter (28/3/2019)
  • Draft of Charter (28/3/2019)
  • Amendment of Internal Regulations of Corporate Governance (28/3/2019)
  • Draft of Internal Regulations of Corporate Governance (28/3/2019)
  • Working regulations of 2019 AGM (28/3/2019)
  • Draft of Resolution of 2019 AGM (28/3/2019)
  • Invitation Letter of 2019 AGM (27/3/2019)
  • Application for Registration/Power of Attorney (27/3/2019)
  • Agenda of 2019 AGM (27/3/2019)
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
Annual shareholders plenum
  • Minutes of checking shareholders’ written opinions and Resolutions of the Shareholders Plenum in 2016
  • 2nd Annual Written Shareholders’ Feedbacks Records in 2016
  • Annual Shareholders Plenum Minutes in 2015
  • Recorded documents of Shareholders Plenum in 2016
  • Meeting minutes and resolutions of Annual Shareholders Plenum in 2016
  • Shareholders Plenum Information in 2016
  • Resolutions of Shareholders Plenum No. 03-2016
  • Collected shareholders’ opinions in writing, 1st time in 2016
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