An Phu Irradiation Joint - Stock Company announced the resolution of the extraordinary general shareholders’ meeting (EGM) as follows:
Article 1: The EGM approved to amend the Articles of
Association.
Article 2: The EGM approved registration
depository and additional
listing of 572.400 shares under the 2014 Employee Stock Ownership Plan (ESOP).
– Stock type: common stock
– Par value: VND10,000/share
– Total number of depository and
additional listing shares: 572,400 shares
– Total value issue: 5,724,000,000 dongs
– Implement date: Expected in Quarter 4,
2014.
–
The EGM authorized
the BOD to implement.
Article 3: The EGM approved the resignation the Board
of Directors and the Supervisory Board in the term 2013-2018:
– Approving the
resignation of
Mr. Nguyen Phan Dung as member of the BOD as from October 06, 2014.
– Approving the
resignation of
Mr. Ton That Hung as member of the BOD as from October 15, 2014.
– Approving the
resignation of
Mr. Le Van Mung as member of the BOD as from November 25, 2014.
– Approving the
resignation of
Mr. Huynh Hong Vinh as member of the BOD as from November 25, 2014.
– Approving the
resignation of
Mr. Nguyen Duc Hieu as member of the the
Supervisory Board as from October 06, 2014.
– Approving the
resignation of
Mr. Nguyen Thuan Hoa as member of the the
Supervisory Board as from November 25, 2014.
Article 4: The EGM authorized the BOD to implement of the merge An Phu Irradiation Joint - Stock
Company into Thai Son Co., Ltd.
Article 5: The EGM approved to elect another
member to the Board of Directors and another member to the Supervisory Board in
the term 2013-2018:
–
04 members to the Board of Directors and 02 members
to the Supervisory Board.
–
The Board of Directors:
·
Ms. Huynh Thi Bich Loan
·
Mr. Huynh Ngoc Hau
·
Ms. Vo Thuy Duong
·
Ms. Pham Thi Luong
·
The Supervisory Board:
·
Ms. Tong Thi Xuan Thi
·
Ms. Nguyen Thi Yen
