Posted date: 31/03/2022
Shareholders shall attend the 2022 Annual General Meeting on April 22nd and 23rd, 2022 via online means or in person at the Company's Head Office. Electronic voting is applicable for all shareholders.
As the Covid pandemic remains complicated, number of seats at the meeting venue will be limited to ensure distance among shareholders attending the meeting. The Company encouranges shareholders to attend the meeting online for the health safety of shareholders. The latter has same valid as the former way of participation.
Shareholder shall carry out the identity verification and registration procedure on website https://dhcd.mwg.vn/ from 12:00 April 04th to 16:00 April 21st, 2022. All shareholders are recommended to complete the account registration early in order to (i) be timely verified account by authorized departments and (ii) avoid interruption when participating in the Meeting. The Company, the Board of Directors and authorized departments are not responsible for shareholders’ late registration or inappropriate requested documents.
Shareholders who have not received the invitation letter latest by April 04th, 2022 please contact the Investor Relations Department via investor@thegioididong.com for further support. Thank you!
Proposal Resolution of AGM 2022
Amendment No.2 For The Proposal Letter_AGM 2022
Amendment No.1 For The Proposal Letter_AGM 2022
Proxy Letter AGM 2022
Proposal AGM 2022
Report On Corporate Governance 2021
Audited Consolidated FS FY 2021
Report On Organization And Operations of Mai Am The Gioi Di Dong Charity Fund in 2021
AGM Agenda
Conditions Of Shareholders' Registration, Attending And Voting
AGM Invitation Letter