1) Approving the report on the BOD activities
2) Approving the report from the Supervisory Board in 2018.
3) Approving the audited financial statements in 2021.
4) Approving the remuneration of BOD and Supervisory Board in 2020 and plan for 2021.
5) Approving the profit distribution plan in 2020.
6) Approving the resignation 03 members of the BOD and 02 members of the BOS.
7) Approving the list of members of Supervisory Board :
- Mr. Tran Cao Long
- Mrs. Doan Thi Thu Suong.
8) Approving the list of members of BOD :
- Mr. Nguyen Khanh Linh
- Mr. Nguyen Quoc Viet
- Mr. Phan Phuong Anh.