PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES tỷ lệ kèo tối nay ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS tỷ lệ kèo tối nay CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS tỷ lệ kèo tối nay NOTICE OF ANNUAL GENERAL MEETING