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VPH: Information on the 2010 annual shareholders’ meeting
Van Phat Hung Corporation (VPH Corp.) has announced information of the 2010 annual shareholders’ meeting as follows:
* Meeting time: 08:00am April 17, 2010.
* Venue: Kikyo Room, Fl.1, Legend Hotel – 2A-4A Ton Duc Thang St., Dist. 1, HCMC.
* Objects:
+ Shareholders was in the list recored on Jan. 28, 2010.
+ If a shareholder can not attend to the meeting, he or she can authorize another under the company’s rules.
* Contents:
+ The 2009 business results and the 2010 business plan.
+ The reports of the BOD
+ The audited financial statements and reports of the Supervisory Board.
+ The 2009 reports and 2010 plans of profit distribution.
+ Result of private placement to increase charter capital.
+ Adjustment of the company’s regulation.
+ The 2010 & 2009 compensations for the BOD and the Supervisory Board.
+ Authorization for the BOD to choose an audit firm.
+ Changes of members in the BOD.
+ Others
* Please send confirmation of attendance to the company before 04:00pm April 15, 2010.
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