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VNG: Resolution of Annual General Meeting of Shareholders 2014 Thanh Thanh Cong Tourist Joint Stock Company announced the resolution of the 2014 annual general meeting of shareholders (GSM) dated April 27, 2015 as follows:
Article 1: GSM approved reports:
- Report of the Board of Directors
- Report of the Senior management
- Report of the Board of Supervisors
- Proposal of the 2014 audited financial statements
- Proposal of plan for profit distribution and 2014 dividend
- Proposal of authoring the Board of Directors to choose an auditing company for 2015
- Proposal of remuneration to the Board of Directors and reward to the Board of Directors and the Board of Supervisors in 2014 and plan for 2015
- Proposal of amending the company’s regulation
- Proposal of business plan for 2015
- Proposal of the personnel change in the Board of Directors and the Board of Supervisors
- List of the election of members of the Board of Directors, the Board of Supervisors to replace the resigned members
- The Board of Directors:
+ Mr. Tsan Quay Liang
+ Ms. Vu Thi Thuy Mai
+ Mr. Tran Hoang Anh
- The Board of Supervisors:
+ Ms. Pham Ngoc Thanh Mai
+ Ms. Luu Dang My Quynh
+ Ms. Bui Thi Thuy Hang
Article 2: GSM approved the Board of Directors to implement the issues
Article 3: This resolution takes effect as from April 27, 2015. HOSE
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