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TCM: Resolution of the annual shareholders’ meeting
Thanh Cong Textile Garment Joint Stock Company (T.C.TEX) has informed of resolution of the annual shareholders’ meeting which was held on April 26th 2008. The meeting was unanimous the following issues:
Article 1: Pass the following reports:
Business result in 2007 and plan for 2008
Financial statement 2007
Activities of the Supervisory Board 2007
Amendment of regulations 2007
Plan of dividend payment 2007
Compensation for the BOD and Supervisory Board in 2007 and 2008
Selecting an auditing firm for 2008
Article 2: Human resources
Pass chairman of the BOD holding the position of Director General
Dismissing the position of BOD member of Mr Nguyen Hieu Liem and Mr Phan Hong Linh
Electing Mr Dang Trieu Hoa to be a member of the BOD
Article 3: Holding the second annual shareholders’ meeting 2008:
The second meeting is held on May 10th 2008
Participants are in the list on the record date March 14th 2008
Article 4: Pass change of the company name:
New name: THANH CONG TEXTILE GARMENT – INVESTMENT - TRADING JOINT STOCK COMPANY
Short name: TCM
Article 5: Raising capital from VND189,824,970,000 to VND207,694,970,000
+ Issuing volume: 1,787,000 shares
+ Par value: VND10,000/share
+ Time of raising capital: April 2008
Article 6: Pass adjustment of raising chartered capital to VND350 billion which was passed in the extraordinary shareholders’ meeting on December 8th 2007
Time of raising capital: April 2009
The shares, which has not issued yet in the first issuance, are continually issued under the method of private placement.
In case the shares, which shareholders refuse to exercise their right in the second issuance, they are continually issued under the method of private placement.
HoSE
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