HHG: Board Resolution on contents of General meeting of shareholders 2013

HOANGHA JOINT STOCK COMPANY announced Board Resolution on contents of General meeting of shareholders 2013 as follows:

-          Adjustment of company charter

-          Report of the Board on business management and operation term 2008-2013

-          Audited FS 2012

-          Report of SB

-          Proposal on Business Plan 2013

-          Proposal on remuneration for the Board, SB year 2013

-          Selection of auditing company for FS 2013

-          Appointment of Chair of the Board cum General Manager

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