LGC: Resolution of the 2012 annual shareholders' meeting
LuGia Mechanical Electric Joint Stock Company (LUGIACO) announced resolution of the 2012 annual shareholders’ meeting held on January 12, 2012 as follows:
- Contents of the meeting:
+ Report on operations in 2011 and plan for 2012.
+ Report of an independent auditor on the 2011 auditing financial statements of LUGIACO.
+ Choosing the 2012 audit firm
+ Report of the Board of Supervisors.
+ Appointment of Director General.
+ Resignation Ms. Nguyen Thi Lan Huong of a member of the Board of Directors and appointing Mr. Nguyen Van Thanh – Director General as a member of the Board of Directors.
- This resolution is valid as from January 12, 2012.
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