TIG: Documents of the Annual General Meeting of Shareholders in 2021

1.Thuc hien quyen bieu quyet cua co dong tai DHCDTN 2021 2.Quy che to chuc Dai hoi co dong thuong nien 2021 3.To trinh ve viec sua doi Dieu le; quy che quan tri noi bo; quy che hoat dong HDQT, BKS tai DHCDTN 2021 4. Cac noi dung SDBS Dieu le-TIG-2021 5. Du thao toan van Dieu le Cong ty (suanam2021) 6. Du thao Quy chế quản trị nội bộ Công ty 7. Du thao Quy che hoat dong HĐQT 8. Du thao quy che hoat dong BKS 09. Bao cao cua HDQT tai DHCDTN2021 10. Bao cao cua Ban TGĐ tai DHDCD thuong nien 2021 11. Bao cao cua BKS tai DHDCDTN 2021 12. To trinh HDQT vv phan phoi loi nhuan nam 2020 13.To trinh BKS vv lua chon don vi kiem toan BCTC nam 2021 14.To trinh chu truong phat hanh trai phieu 15. To trinh cua HDQT thong qua phuong an phat hanh co phieu rieng le 16. Quy che ung cu, de cu HĐQT, BKS 17. Quy che bau cu HDQT, BKS nhiem ky 2021-2026 Mau- Ly lich ung vien Mau.Bien ban nhom hop BKS Mau.Bien ban nhom hop de cu HDQT Mau.Don de cu BKS; HĐQT TIG Mau.Don ung cu BKS; HĐQT TIG Du thao Nghi quyet DHCD 2021