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Regulations on the Organization, Implementation, and Vote Counting of Collecting Shareholders’ Opinions in Writing
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1
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Notice of Collecting Shareholders’ Opinions in Writing – December 2025
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2
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Ballot for Collecting Shareholders’ Opinions in Writing – December 2025
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3
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Form of Authorization letter voting by shareholders’ written opinions in December 2025
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4
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Instructions to login e-vote contents for written shareholders' opinions in December 2025
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5
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Proposals:
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5.12
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Proposal No. 12/2025/TTĐH-HĐQT-TCD dated December 05, 2025 of the BOD Re. Approving the Regulations on nomination and candidacy, and election of additional members of the Board of Directors and members of the Supervisory Board for the 2022-2027 term
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5.12.1
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Draft Regulations on Nomination, Candidacy, and Additional Election of Members of the Board of Directors and Supervisory Board for the 2022–2027 Term
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5.13
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Proposal No. 13/2025/TTĐH-HĐQT-TCD dated December 05, 2025 of the BOD Re. Dismissal and election of additional members of the Board of Directors for the 2022-2027 term
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5.14
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Proposal No. 14/2025/TTĐH-HĐQT-TCD dated December 05, 2025 of the BOD Re. The change in status a member of the Board of Directors for the 2022-2027 term from Independent Member of the Board of Directors to Member of the Board of Directors
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5.15
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Proposal No. 15/2025/TTĐH-HĐQT-TCD dated December 05, 2025 of the BOD Re. The policy on the implementation of the audited financial statements for 2024
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5.16
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Proposal No. 16/2025/TTĐH-HĐQT-TCD dated December 05, 2025 of the BOD Re. The orientation for restructuring the Company’s operations
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5.17
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Proposal No. 17/2025/TTĐH-HĐQT-TCD dated December 05, 2025 of the BOD Re. Amendments and supplements to the Charter of Tracodi Construction Holdings Joint Stock Company (for the 30th time)
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5.17.1
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Draft Charter of Tracodi Construction Holdings Joint Stock Company (30th Amendment and Supplement)
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6.1
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Draft Resolution of the General Meeting of Shareholders Approved by Collecting Shareholders’ Opinions in Writing – December 2025
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