| PHU NHUAN JEWELRY JSC | 27/04/2023 AGM | |
|---|---|---|
| 1 | Approve the Board of Directors' Report for 2022 | For |
| 2 | Approve the Audit Committee's Report for 2022 | For |
| 3 | Approve the Business Plan for 2023 | Oppose |
| 4 | Approve Financial Statements | For |
| 5 | Appoint the Auditors: PwC | Oppose |
| 6 | Approve the Dividend | For |
| 7 | Approve Amendment of the Company's Charter | For |
| 8 | Elect Huynh Thi Xuan Lien - Non-Executive Director | Oppose |