VIX: Time and Place for Annual General Meeting of Shareholders
-
Name of
the company: XuanThanh Securities JSC
-
Stock
code: VIX
-
Reason:
Annual General Meeting of Shareholders
-
Exercise
time: 13h30, 25/04/2013
-
Place: FUJI
A&B room, 2nd floor of Nikko Ha Noi Hotel, No. 84 Tran Nhan Tong, Hanoi
city
-
Agenda:
+ Report of the BOD on operating results in 2012 and
operating plan in 2013;
+ Report of Supervisory Board
+ Report of General Manager Board
+ Audited financial report 2012
+ Profit distribution in 2012
+ Operating plan in 2013
+ Report on remunerations for the BOD, Supervisory Board
in 2012 and plan of remunerations for the BOD, Supervisory Board in 2013
+ Selecting the Auditing Company for 2013
+ Change of Company’s legal representative
+ Change of members of Supervisory Board and the BOD in
term 2011 – 2015
+ Change of Company Head office
+ Change of Company Charter
+ Other issues
-
For
more details, visit website: http://www.xuanthanhsc.vn
-
Eligible
participants: Shareholders on the list
recorded on 21/03/2013.
-
Attendants
are required to bring Invitation, meeting registration, ID card/Passport
(Original copy). In case of authorization, a proxy (original copy), copy of ID
card/Passport/Business registration certificate of authorizer are further requested.
-
Shareholders
send written opinions and annual meeting registration before 16h00 on
22/04/2013 to the address:
Ms. Le Thi Hong Tam - XuanThanh Securities JSC, 5th
floor, Hadico7 building, No. 37 Nguyen Dinh Chieu, Le Dai Hanh ward, Hai Ba
Trung district, Hanoi city
Phone: 04.44568888 (Ext: 6316)
Email: tamlth@xuanthanhsc.vn
HNX
|
