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VPH: Notice of Annual General Meeting 2015 The Board of Directors of Van Phat Hung Corporation announced information on to the 2015 annual general meeting of shareholders:
1) Meeting time: 8:00, Tuesday, March 31, 2015
2) Meeting venue: Terrace Lobby, Gala Royale Building, 63 Mac Dinh Chi, district 1, Hochiminh city.
3) Participants: The shareholders whose names are in the list of shareholders on the record date of February 05, 2015.
4) Meeting contents:
- To approve the report on business performance in 2014 and business plan for 2015;
- To approve the report on activities of the Board of Directors in 2014 and plan for 2015;
- To approve the report on the audited financial statements in 2014;
- To approve the report of the Board of Supervisors in 2014;
- To approve the report on the election of additional member to the Board of Supervisors;
- To approve the report on the profit distribution in 2014 and plan for 2015;
- To approve the selection of auditing company for 2015;
- To approve the allowance of the Board of Directors and the Board of Supervisors in 2014 and 2015;
- To approve the capital withdrawal from associated companies;
- To approve the bonus stock issuance to existing shareholders;
- To approve to authorize the Board of Directors to issue bonds/ convertible bonds/ shares in 2015.
- To approve the transfer of a part of Nhon Duc Project.
- To approve the amendments in the Company’s Charter.
- Other contents under the authority of the AGM. HOSE
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