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18/04/2017

Documents of Nam Long Annual general meeting 2017

- Disclosure of information about AGM 2017

- 01. Meeting invitation for AGM 2017

- 02. Agenda of Annual general Shareholders meeting 2017

- 03. Letter of authorization to attend the NLG AGM 2017

- 04. Regulation of AGM 2017 of Nam Long investment corporation

- 05. Rules of voting and election of members to inspection committee at the AGM 2017

- 06. Notice on electing inspection committee members

- 07. Inspection committee nomination form

- 08. Members resume

- 09. Report of the Board of directors

- 10. Inspection committee report

- 11. Proposal from the inspection committee to AGM2017

- 12. Audited financial performance of 2016 and profit distribution 2016

- 13. Business plan and key targets 2017 and profit distribution plan 2017

- 12. Audited financial performance of 2016 and profit distribution 2016

- 16. Proposal from inspection committee on selection of independent auditor for financial year 2017

- 17. BOD's submission on share issuance to pay dividend 2016

- 18. BOD's submission on ESG share issuance 2017

- 19. Nomination of member Dang Hong Tan to the inspection committee

- 20. Resume of Mr.Dang Hong Tan

- 21. Nomination of member Nguyen Luu Tuyen to the inspection committee

- 22. Resume of Ms.Nguyen Luu Tuyen

- 23. Report on Nominations of Candidates for inspection committee

- 24. Submission of the Board on election of additional inspection committee members

- 25. Submission of the Board request for the approval of 2017 annual general shareholders meeting

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