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Document congress
1. Agenda
2. Regulation on organizing 2022 Annual General Meeting
3. BOD report
4. BOM report
5. SB report
6. Proposal on Election member of Supervisory Board 2018-2023
6.1 CV Tran My Hanh
6.3 Regulation on the additional election member of Supervisory Board 2018-2023
7. Proposal on Approval of financial statement and profit distribution FY 2021
8. Proposal on Remuneration for the BOD and SB in 2022 Final
9. Proposal on Selection of independent auditing firm
10. Proposal on Listing of VCB 2022 bonds issued via public offerings
11. Proposal on Supplementing operations of VCB with clearing and settlement services for securities transactions
12. Proposal on Charter capital increase plan 2022
13. Proposal on Receiving the mandatory transfer of a Bank