HQC: Board Resolution on Annual General Meeting 2015

Hoang Quan Consulting – Trading – Service Real Estate Corporation announced the board resolution dated March 13, 2015 regarding the 2015 annual general meeting of shareholders: 

-         Meeting time: 8:00, March 28, 2015

-         Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan district, HCMC.

-         Meeting contents:

1)     Report on activities of the Board of Directors in 2014 and plan for 2015;

2)     Report on activities of the Directorate in 2014 and plan for 2015;

3)     Report of the Board of Supervisors in 2014;

4)     Document on the election of the Board of Directors and the Board of Supervisors for term 2015-2019;

5)     Document on the audited financial statements in 2014;

6)     Document on the profit distribution in 2014;

7)     Document on the remuneration for the Board of Directors and the Board of Supervisors in 2014 and 2015;

8)     Document on choosing an auditing company for 2015;

9)     Document on the election of the BoD Chairman cum CEO;

10)  Document on the increase of charter capital to VND4,000 billion;

11)  Document on the amendments to the Internal Governance Rules;

12)  Other issues.

HOSE

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