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HTC: Board Resolution HOCMON Trade Joint Stock Company announced the board
resolution approved on 24/03/2015 as follows:
Article 1: Approve the agenda and the contents of documents
to submit Annual General Meeting of Shareholders 2015 of the Company:
- The rule on working, voting and the procedures of electing
- The operation report 2014 and the plan for 2015 of Board of
Directors
- The report on operation results 2014 and the operation plan
for 2015
- The report 2014 of Supervisory Board
- The audited financial statement 2014 (before being
consolidated)
- The audited financial statement 2014 (after being
consolidated)
- The profit distribution method and dividend payment 2014
- The payment of the remuneration 2014 and the plan for 2015
of Board of Directors and Supervisory Board
- The method of selecting the auditor for financial statement
2015
- The Statement on approving Chair of BOD cum General Manager
- The Statement of approving General Strategy of HOCMON Trade
Joint Stock Company in the stage 2014 – 2020 and the vision to 2030
- The Statement on approving replaced Directors of BOD
- The Statement on voting additional Members of Supervisory
Board
- The Draft on Annual General Mandate 2015
Assign Chair of BOD and General Manager to complete the
documents before submitting to Annual General Meeting of Shareholders 2015.
Article 2: Authorize Chair of BOD to decide the time, place
for holding Annual General Meeting of Shareholders 2015.
Article 3: Submit Annual General Meeting of Shareholders 2015
to approve following contents:
- Dismiss Ms. Nguyen Thi Thuy Hong, Ms. Vu Hong Van and Mr.
Mai Van Truong from Supervisory Board
- Carry out electing new members of Supervisory Board of the
Company in the remaining time of the term 2012 – 2017, with following candidates:
1. Mr. Le Van Teo
2. Tran Cong Tam
3. Ms. Tran Thi Hanh Tien
Article 4: This resolution goes into effect on date of
signature
Article 5: Mr/Ms. are Directors of BOD, Members of Management
Board, Chiefs of Departments take responsibility to implement this resolution. HNX
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