CÔNG TY CỔ PHẦN ĐẦU TƯ XÂY DỰNG RICONS

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Documentation of 14th annual general meeting of shareholders 2021

01/06/2021

01b. Invitation letter to the General Meeting of Shareholders 2021_Online 20210601

02. Agenda of the General Meeting of Shareholders 2021

03b. Sample letter of authorization to attend the General Meeting of Shareholders 20210601

04. Conditions for self-nomination and nomination of members of the Board of Directors, Supervisory Board _ General Meeting of Shareholders 2021_20210601

04. Conditions for self-nomination and nomination of members of the Board of Directors, Supervisory Board _ General Meeting of Shareholders 2021_20210601

05b. Letter of self-nomination or nomination of a member of the Supervisory Board 2021-2026 (Form)_20210601

06a. Personal Profile for Board of Directors candidate (template)_20210601

06b. Personal Profile for Supervisory Board candidate (template)_20210601

07. Regulations on organization of the General Meeting of Shareholders 2021_Online_20210601

08. Election Regulations_Online_20210601

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Minutes of the 15th Annual General Meeting of Shareholders – 2022

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Announcement of final list of shareholders to participate in 15th annual general meeting of shareholders – 2022

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Report on Corporate Governance in 2021

28/01/2022

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Notice of final list of shareholders

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Announcement of election of bod chairperson and appointment of CEO

25/06/2021

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Announcement of change in number of current voting shares

03/08/2020