ITQ: Board Resolution on calling the first Extraordinary General Meeting of Shareholders 2013
On
05/09/2013, Thien Quang Group JSC announces Board Resolution on calling the
first Extraordinary General Meeting of Shareholders 2013 as follows:
Article 1: Approve the calling of the first
Extraordinary General Meeting of Shareholders 2013
1.
The last time for registering: 23/09/2013
2.
Expected exercise time: 9h00, 26/10/2013
3.
Exercise place: Trung Trac Commune, Van Lam District, Hung
Yen Province.
4.
Agenda:
-
Approve the bonus share issue to the employee of the Company
in 2013
-
Approve the bonus share issue to the employee of the Company
in 2014 - 2015
-
Approve the method of increasing the charter capital by
issuing shares to existing shareholders
-
Approve the method of increasing the charter capital by
issuing shares to strategic shareholders
Article 2: Approve the preparation for
Extraordinary General Meeting of Shareholders
BOD
assigned Management Board, relating Department to prepare necessary procedures
to holding the first Extraordinary General Meeting of Shareholders 2013
Article 3: The performance
This
resolution goes into effect since the date of signature. Members of BOD and
Management Board, Chief Accountant and related units of Thien Quang Group JSC
take responsibility to deploy the contents of this resolution. HNX
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