Resolution of tải bet88 Board of Directors 2026 ref: Regarding tải bet88 approval of tải bet88 Agenda and contents of tải bet88 2026 Annual General Meeting of Shareholders
1. Invitation Letter
2. Attendance guide for participation in tải bet88 AGM
3. Letter of Authorization form
4. List of tải bet88 vote counting committee members proposed for approval by tải bet88 AGM
5. Meeting Agenda
6. Regulation on AGM Organization
7. Voting form
8. Board of Management’s report
9. Board of Directors’s report
10. Independant member of tải bet88 Board of Directors’ report
11. Board of Supervisors’s report
12. Proposal of tải bet88 AGM
12.1 A – Appendix no.02 – list of key amendments to tải bet88 charter of tải bet88 company
12.1 B – Draft of tải bet88 Full Text of tải bet88 Amended Charter
12.2 A – Appendix no.03 – list of key amendments to tải bet88 Internal Corporate Governance Regulations
12.2 B – Draft of tải bet88 Full Text of tải bet88 Amended Internal Corporate Governance Regulations
13.1. Draft Meeting minutes of tải bet88 AGM
13.2. Draft Resolution of tải bet88 AGM