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V-ITASCO
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INTERNAL MANAGEMENT REGULATIONS FOR JOINT STOCK COMPANY, INVESTMENT, TRADE AND SERVICES - VINACOMIN
1. Operation regulation of the Board of Directors
2. Decision to assign the duties of members of the Board of Directors
3. Decide to assign duties in the Board of Management of the Company
4. Collective labor agreement
5. Regulations on financial management of the Company
6. Regulation on management and use of the Company's seal
7. Regulations on representatives of V-ITASCO participating in management at V-ITASCO's invested units
8. Regulations of the Director and Trade Union of the Company on management and use of mutual funds
9. Provisions on the payment of travel expenses in the Company
10. Regulation on organization and legal operation in the Company
11. Regulations on management of Investment and Construction of the Company
12. Internal regulations on corporate governance (approved at the Annual General Meeting of Shareholders in 2018)
