Viet Nam Fumigation Joint Stock Company announces the documents of Annual General Meeting 2022 as follows:

-        The report of the Board of Directors.

-        The audited financial statements in 2021.

-        The report of the Board of Supervisors.

-        The profit distribution plan.

-        Document on issuing bonus shares to existing shareholders.

-        The business plan for 2022.

-        The remuneration of the Board of Directors and the Board of Supervisors in 2022.

-        The selection of audit firm for auditing the listed company's financial statements in 2022.

-        Draft of the regulations on the Board of Directors.

-        Draft of the regulations on the Board of Supervisors.

-        Document on change in personnel in the Board of Supervisors.