Song Cam Shipbuilding Joint Stock Company would like to send to our shareholders a set of documents for the 2023 Annual General Meeting of Shareholders.

Download Documents of the 2022 Annual General Meeting of Shareholders - Part 1
Download Documents of the 2022 Annual General Meeting of Shareholders - Part 2

Contents Part 1:
- Notice of meeting invitation
- Certificate of registration or authorization to attend the Conference
- Agenda of the Annual General Meeting of Shareholders in 2023
- Regulations on organization of the congress
- Report to the General Director on production and business results in 2022 and direction and tasks in 2023

Contents of part 2:
- Report on activities of the Board of Directors at the Annual General Meeting of Shareholders in 2023
- Report summarizing the activities of the Supervisory Board for the term 2018 - 2023 to submit to the General Meeting of Shareholders in 2023
- Proposal to approve the financial statements for 2022 and profit distribution plan for 2022 and previous years
- Report on approving the remuneration of members of the Board of Directors and Supervisory Board in 2023
- Report on the amendment and supplementation of the company's charter, internal regulations on corporate governance, operation regulations of the Board of Directors, operation regulations of the Supervisory Board and internal regulations of the company

Source: SC