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TH1: Board Resolution on plan of AGM 2013
The
Vietnam National General Export - Import JSC No.1 announces the Board
Resolution approved on 14/6/2013 as follows:
The
plan of Annual General Meeting of shareholders 2013:
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Expected exercise date: 8.30 am, 29/6/2013
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Place: Floor 1, Hoa Binh Hotel, No. 27 Ly Thuong Kiet Street, Hoan Kiem, Ha Noi
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Agenda:
+ Approve the Operating Result of 2012 and the Operating
Plan in 2013
+ Approve the Financial Statement in 2012
+ Approve reports of Board of Directors and Supervisory
Board in 2012
+ Approve Dividend payment and Fund setting-up in 2012
+ Remuneration for the BOD and Supervisory Board in 2012
and plan in 2013
+ Selecting the audit company in 2013
+ Electing additional member for Supervisory Board
+ Other issues
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