VNDIRECT’s Annual General Meeting 2017
May 19, 2017
1.-Invitation-Letter
2.-Meeting-Agenda
3.-Authorization-letter
4.Regulations
5.-Board-of-Directors-Report
6.Board-ofManagementReport
7.-Supervisory-Board-Report
8.-Synthesis-Report
9.-Proposal-on-Amendments-and-Supplements-of-the-Company-Charter
10.-Proposal-on-election-of-members-of-the-BoD-BoS
11.-Letter-of-Nomination
2.-Meeting-Agenda
3.-Authorization-letter
4.Regulations
5.-Board-of-Directors-Report
6.Board-ofManagementReport
7.-Supervisory-Board-Report
8.-Synthesis-Report
9.-Proposal-on-Amendments-and-Supplements-of-the-Company-Charter
10.-Proposal-on-election-of-members-of-the-BoD-BoS
11.-Letter-of-Nomination