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1
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Notice of collecting shareholders' written opinions in June 2025
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2
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Ballot paper for collecting shareholders' written opinions in June 2025
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3
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Form of Authorization letter voting by shareholders’ written opinions in June 2025
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4
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Instructions to login e-vote contents for written shareholders' opinions in June 2025
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5
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Proposals:
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5.1
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Proposal No. 01/2025/TTĐH-BKS-TCD dated June 10, 2025 of the SB Re. Supplement the List of independent auditors to audit and review the Financial Statements (FS) in 2024
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5.2
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Proposal No. 02/2025/TTĐH-BKS-TCD dated June 10, 2025 of the SB Re. Selecting an independent audit firm to audit the 2025 Financial Statements
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5.3
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Proposal No. 03/2025/TTĐH-HĐQT-TCD dated June 10, 2025 of the BOD Re. Approving the policy of transactions between related parties expected to be implemented in 2025 until the nearest General Meeting of Shareholders in 2026
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5.4
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Proposal No. 04/2025/TTĐH-HĐQT-TCD dated June 10, 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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5.4.1
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Draft of Regulation on Nomination, candidacy, and additional election of Members to the Board of Directors for the term 2022-2027
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5.5
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Proposal No. 05/2025/TTĐH-HĐQT-TCD dated June 10, 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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5.6
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Proposal No. 06/2025/TTĐH-HĐQT-TCD dated June 10, 2025 of the BOD Re. Dismissal and election of additional members of the Supervisory Board for the new term 2022-2027
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5.7
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Proposal No. 07/2025/TTĐH-HĐQT-TCD dated June 10, 2025 of the BOD Re. Change in business production strategy
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5.8
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Proposal No. 08/2025/TTĐH-HĐQT-TCD dated June 10, 2025 of the BOD Re. Amendments and supplements to the Charter of Tracodi Construction Holdings JSC (for the 29th time)
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5.8.1
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Draft of Charter of Tracodi Construction Holdings Joint Stock Company (Amended and Supplemented for the 29th Time)
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5.9
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Proposal No. 09/2025/TTĐH-HĐQT-TCD dated June 10, 2025 of the BOD Re. Amendments and supplements the Regulations on the Internal Corporate Governance of Tracodi Construction Holdings Joint Stock Company (for the 6th time)
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5.9.1
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Draft of Internal Regulations on Corporate Governance at Tracodi Construction Holdings Joint Stock Company (6th time)
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5.10
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Proposal No. 10/2025/TTĐH-HĐQT-TCD dated June 10, 2025 of the BOD Re. Amendments and supplements the Regulations on the operation of the Board of Directors of Tracodi Construction Holdings Joint Stock Company (for the 1st time)
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5.10.1
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Draft Regulations on the Operation of the Board of Directors of Tracodi Construction Group Joint Stock Company (for the 1st time)
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5.11
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Proposal No. 11/2025/TTĐH-BKS-TCD dated June 10, 2025 of the SB Re. Amendments and supplements the Regulations on the operation of the Supervisory Board of Tracodi Construction Holdings Joint Stock Company (for the 1st time)
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5.11.1
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Draft Regulations on the Operation of the Supervisory Board of Tracodi Construction Group Joint Stock Company (for the 1st time)
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6
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Draft Resolution of the General Meeting of Shareholders to be Approved by Written Opinion in June 2025
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