44B Ly Thuong Kiet, Hoan Kiem, Hanoi.. The Meeting Organiser Report the result of inspecting | Shareholders’ eligibility 3.. 01.50PM Shareholders’eligibility and the validity of the Meet
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ursday 26” May 2017
No 44B Ly Thuong Kiet, Hoan Kiem, Hanoi
Delegators register for participation to the 2017 Shareholders’ eligibility
Settlement and ready for the AGM, flag salute
2» 01.45PM ceremony; Announce the reason and commence the meeting The Meeting Organiser
Report the result of inspecting | Shareholders’ eligibility
3 01.50PM Shareholders’eligibility and the validity of the Meeting : inspecting division
Introduction and approval:
01.50PM — | + Regulations on the operation of the 2017 AGM ‘ ‘
lễ 02.00PM_ | + Members of the Chairing board; dhe ecu gi Organiser
+ Member of Voting and Election Board
5 02.00PM — | Delegate the Secretary Board of the AGM Chairman of AGM
02.05PM
7
7 02.25PM Report of the Chief Executive Officer on 2016 : : CEO \ \ b>
business performance and 2017 business plan À
Content 2:
8 02.25PM — | Submission for approval of 2016 audited Deputy Chief Financial
‘ 02.35PM_ | consolidated and seperate financial statements of Officer
Baoviet Holdings
‘ 02.45PM_ | Report of the Board of Directors (BOD) the BOD
"| 02.55PM_ | Report of the Supervisory Board Board
Content 5:
Submission for approval of remuneration for BOD
1]: 03.05PM and Supervisory board in 2016 and proposed remuneration in 2017 Sg BOD’s member
03.05PM — Content 6:
IZ 03 SPM Submission on allocation of PAT in 2016 fiscal BOD’s member
‘ year and using plan of PAT in 2017 fiscal year
Content 7:
03.15PM — | Submission on the charter capital raising plan ›
as 03.25PM_ | through issuance of additional shares under an BOD is miemner
ESOP scheme 03.25PM — Content 8:
14 03 35PM contracts Submission for approval to participate in the D&O BOD’s member
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Content 9:
03.35PM Submission for approval of contents regarding the
15 0 3 45PM change of the BVH’s H/O address and the revised BOD’s member
: Charter of BVH (The 8 Amendment and
Supplement)
Content 10:
03.45PM - Submission for approval of the selection of the Head of Superdisory
16 03.55PM independent auditing agency for the Financial Bond
, Reports in the years of 2018, 2019, 2020 for
Baoviet Holdings
18 04.25PM — | BREAK-TIME
"| 04.40PM
04.40PM — | Shareholders discuss and vote for the Content of :
19 | 05.30PM_| the 2017 AGM Chammisn GL ECD
Content 12:
20 "° oe OM Approval of the Meeting Minutes and the Secretary Board
‘ Resolutions of the 2017 AGM