01_Agenda 02_Regulations on organizing the AGM 2013_draft 03_Report of BOD on activities in 2012 and directions for 2013 04_Report of BOD on the activities in office term 2008-2012 and plan for office term 2013-2018 05_Report on the business activities in 2012 and plans for 2013 06_Report of the Supervisory Board on the activities in 2012 and plans for 2013 07_Proposal on Amendment of Charter 08_Regulations on election of members of BOD, office term 2013-2018 - draft 09_ Proposal on election of BOD 2013-2018 10_Regulations on election of members of BOS, office term 2013-2018 - draft 11_Proposal on election of BOS 2013-2018 12_Proposal on 2012 profit distribution plan 13_Proposal on remuneration of BOD, BOS 14. Proposal on list of audit firms
Agenda of 2012 Annual Shareholders' general meeting Regulation on organizing the 5th Annual general Shareholders meeting Report of the Board of Directors Report on business performance of 2011 & directions for 2012 Report of Supervisory Board Regulation on election of the additional member of the Board of Directors The approval of the profit distribution plan for the year 2011 Remuneration for the Board of Directors and the Supervisory Board in 2012 Proposal in principle on establishment of the subsidiaries Proposal on international bond issuance Proposal on the listing of state owned shares at VCB Submission on resignation and supplementary nomination of members of BOD Report on the result of paying out stock dividends in 2010 and issuing new shares to the foreign strategic investor in 2011