HAI Agrochem Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
- Meeting date: November 08, 2014
- Meeting venue: Meeting hall, FLC
Landmark Tower Building, Le Duc Tho Street, My Dinh 2 Ward, Nam Tu Liem
District, Ha Noi City.
- Contents:
·
Report
on Business result in 2014 and business plan for 2015.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of Supervisors.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2015.
·
Choosing an auditing firm.
·
Issuing share to increase charter capital.
·
Amending the Articles of Association.
·
Other relating issues.
