CHARTER, INTERNAL REGULATIONS ON CORPORATE GOVERNANCE, OPERATION REGULATION OF THE BOARD OF DIRECTORS
To: Shareholders of VINACONEX Corporation
The Corporation would like to send to shareholders the following documents approved at the 2023 Annual General Meeting of Shareholders on April 14, 2023:
1. Charter of VINACONEX Corporation
2. Internal regulations on corporate governance
3. Operational Regulations of the Board of Directors
Best regards,
VINACONEX Corporation