Vietnam Mechanization Electrification & Construction Joint Stock Company discloses the documents of Annual General Meeting 2020 as follows:

-          Invitation letter of Annual General Meeting 2020;

-          Attendance Confirmation Reply Form;

-          Regulations on candidacy and nomination of the Board of Directors, Board of Supervisors;

-          Documents on issues to be voted at the meeting;

-          Remuneration of the Board of Directors and Board of Supervisors;

-          Report of the Board of Directors;

-          Report of the Management Board;

-          Report of the Board of Supervisors.