PHU NHUAN JEWELRY JSC 16/04/2024 AGM
1Approve the Board of Directors' Report for 2023For
2Approve the Audit Committee's Report for 2023For
3Approve Financial StatementsOppose
4Approval of the 2024 Business PlanOppose
5Appoint the AuditorsOppose
6Approve the DividendFor
7Issuance of Shares for Existing Incentive PlanOppose
8Approve Transactions Contracts between the Company and its SubsidiaryFor
9Amend Articles: Supplement the Company's Business Lines For
10Amend Articles: Charter of Organization and OperationFor
11Elect Lai Thi Dang - Executive DirectorFor