BSC - 30/03/2026 5:23:55 PM
I. Reports and Proposals to be Presented at the 2026 AGM
1. Report on the performance of the Board of Directors in 2025 and its operational orientation for 2026
2. Report of the Independent Member of the Board of Directors
3. Report of the Supervisory Board on its performance in 2025 and orientation for 2026
5. Proposal on the Development Strategy for the 2026–2030 period
6. Proposal on the 2026 Business Plan
9. Proposal on share issuance for dividend payment and charter capital increase of BSC
11.1 Explanatory report on the proposed amendments
11.3 Draft Internal Corporate Governance Regulations
11.4 Draft Regulations on the Organization and Operation of the Board of Directors
12. Proposal on the election of members of the BOD and BOS for the term 2026-2031
13. Draft of 2026 AGM Resolution
II. Forms and Supporting Documents
3. Guidelines on authorization and Power of Attorney template
5. Regulations on the Organization of the 2026 AGM
7. Voting Card;
8a. Nomination Form for Board of Directors members (2026-2031 term)
8b. Nomination Form for Independent Board Member (2026-2031 term)
8c. Self-nomination Form for Board of Directors members (2026-2031 term)
8d. Self-nomination Form for Independent Board Member (2026-2031 term)
9a. Nomination Form for Supervisory Board members (2026-2031 term)
9b. Self-nomination Form for Supervisory Board members (2026-2031 term)
9c. Member of BOS Ballot paper
10. Authorization for Nomination
11. Ballot for election of Board of Directors members (2026 – 2031 term)
12. Member of BOS Ballot paper
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