\ÐÔ] ursday 26” May 2017 No 44B Ly Thuong Kiet, Hoan Kiem, Hanoi Content(s) Person in charge Delegators register for participation to the 2017 Shareholders’ eligibility
1 li S0BM AGM inspecting division
Settlement and ready for the AGM, flag salute
01.30PM — : :
2» 01.45PM ceremony; Announce the reason and commence the meeting The Meeting Organiser Report the result of inspecting | Shareholders’ eligibility
01.45PM — Seeds " yo, ted
3 01.50PM Shareholders’eligibility and the validity of the Meeting : inspecting division
Introduction and approval:
01.50PM — | + Regulations on the operation of the 2017 AGM ‘ ‘ lễ 02.00PM_ | + Members of the Chairing board; dhe ecu gi Organiser
+ Member of Voting and Election Board
5 02.00PM — | Delegate the Secretary Board of the AGM Chairman of AGM
02.05PM
02.05PM — | Introduction and approval of: : Voy
6 Í 02.15PM_| Agenda of the 2017 AGM CHANHHND 0E PIN ae
7
02.15PM- |€Omfentl: i
7 02.25PM Report of the Chief Executive Officer on 2016 : : CEO \ \ b>
business performance and 2017 business plan À
Content 2:
8 02.25PM — | Submission for approval of 2016 audited Deputy Chief Financial
‘ 02.35PM_ | consolidated and seperate financial statements of Officer
Baoviet Holdings
g | 02.35PM — | Content 3: Chairman of
‘ 02.45PM_ | Report of the Board of Directors (BOD) the BOD
10 02.45PM — | Content 4: Head of Supervisory
"| 02.55PM_ | Report of the Supervisory Board Board Content 5: Submission for approval of remuneration for BOD 02.55PM — , 1]: 03.05PM and Supervisory board in 2016 and proposed remuneration in 2017 Sg BOD’s member 03.05PM — Content 6:
IZ 03 SPM Submission on allocation of PAT in 2016 fiscal BOD’s member ‘ year and using plan of PAT in 2017 fiscal year
Content 7:
03.15PM — | Submission on the charter capital raising plan ›
as 03.25PM_ | through issuance of additional shares under an BOD is miemner ESOP scheme
03.25PM — Content 8:
Trang 2No Time Content(s) Person in charge Content 9:
03.35PM Submission for approval of contents regarding the
15 0 3 45PM change of the BVH’s H/O address and the revised BOD’s member
: Charter of BVH (The 8 Amendment and
Supplement)
Content 10:
03.45PM - Submission for approval of the selection of the Head of Superdisory 16 03.55PM independent auditing agency for the Financial Bond
, Reports in the years of 2018, 2019, 2020 for Baoviet Holdings 03.55PM — | Content 11: › 17 | 4.25PM _| Others (if any) BOD'simember 18 04.25PM — | BREAK-TIME "| 04.40PM
04.40PM — | Shareholders discuss and vote for the Content of :
19 | 05.30PM_| the 2017 AGM Chammisn GL ECD
Content 12:
20 "° oe OM Approval of the Meeting Minutes and the Secretary Board
‘ Resolutions of the 2017 AGM
Pi 05.50PM | n6 The Meeting Organiser