Periodic Disclosures

Title	Date	Details
Annual Report 2019	02/03/2020
Official dispatch supplementing the corporate governance report 2019	25/02/2020
Corporate Governance Report 2019	20/01/2020
Corporate governance report for the first 6 months of 2019	30/07/2019
Resolution of the 2019 Annual General Meeting of Shareholders	16/03/2019
Minutes of the 2019 Annual General Meeting of Shareholders	16/03/2019
Editing the content of the Draft Resolution of the 2019 Annual General Meeting of Shareholders	16/03/2019
Annual Report 2018	12/03/2019
Additional documents for the 2019 Annual General Meeting of Shareholders: Submission No. 13/TTr-HĐQT approving the report on the results of the issuance of private convertible bonds	12/03/2019
Notice regarding the organization of the 2019 Annual General Meeting of Shareholders	05/03/2019
Reports and presentations	05/03/2019
Draft Resolution of the 2019 Annual General Meeting of Shareholders	05/03/2019
Power of Attorney Form	05/03/2019
Attendance confirmation	05/03/2019
Corporate governance report 201	29/01/2019
Resolution of General Meeting of Shareholders No. 02/2018/NQ-DHCD	11/12/2018
Notice of 2018 Extraordinary General Meeting of Shareholders by written opinion (document attached to notice)	01/11/2018
Corporate governance report for the first 6 months of 2018	30/07/2018
Annual Report 2017	02/03/2018
Sample of Authorization Letter to attend the 2018 Annual General Meeting of Shareholders	01/03/2018

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