1. Personal change and meeting authorization:
- Approving resignations of Mr. Le Toan and Mr. Duong Hai – Members of the BOD. Mr. Kim Soung Gyu and Mr. Tran Nhu Tung were appointed temporarily to replace Mr. Le Toan and Mr. Duong Hai.
- Approving a candidate list into the BOD & Supervisory Board appointed by internal members of SAVIMEX.
- Approving authorization of the internal members to individuals who will attend to AGM.
2. Supplementing the BOD’s documents to submit to the AGM:
2.1 Supplementing the BOD’s documents for foreign investor ownership over 25% such as E.Land Asia Holdings Pte., Ltd (Singapore).
2.2 Supplementing the BOD’s documents for increasing max foreign-owned ratio at SAVIMEX under the Law once the Vietnamese Government issues regulations for this.
3. The 2014 AGM plan:
3.1 02 representatives of foreign investors implemented negotiated transactions outside range of the reference price were approved to supplement the Meeting Management Board.
3.2 Assigning the CEO & Meeting Management Board to hold the meeting.
4. Supplementing 02 positions - Chief Operating Officer and Chief Financial Officer in the Management Board.
5. Assigning to members in the Management Board to implement this resolution.
