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VFG: Notice of Board Resolution No.04 Viet Nam Fumigation Joint Stock Company announced Board Resolution No.04/2015/NQ-HDQT dated February 05, 2015 as follows:
Article 1: The Board of Directors approved a plan for organizing the 2015 annual general meeting of shareholders and seeking shareholders’ approval for changes and supplement to the company’s business functions:
1) Time of implementation:
- To organize the 2015 annual general meeting of shareholders: April 16, 2015. Place: Hochiminh city.
- To seek shareholders’ approval in writing: from March 01, 2015 to March 15, 2015.
2) Contents of the 2015 annual general meeting of shareholders:
- To vote on the report of the Board of Directors;
- To vote on the audited financial statements for fiscal year 2013-2014;
- To vote on the report of the Board of Supervisors;
- To vote on the profit distribution plan;
- To vote on selecting an audit company for 2015;
- To vote on the remuneration of the Board of Directors and the Board of Supervisors;
- To vote on the amendments of the Company’s Charter and other issues.
Article 2: The Board of Directors assigned the Management to decide a record date for the 2015 annual general meeting of shareholders and to seek shareholders’ approval.
Article 3: This resolution takes effect from the date of signing. HOSE
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