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HHG: Board resolution Hoang Ha Joint Stock Company announced the board
resolution approved on 07/04/2015 as follows:
Article 1: Approve
the following contents:
1. The
time and place for holding Annual General Meeting of Shareholders 2015:
- The
time: 7h30, 25/4/2015 (Saturday)
- Place:
Meeting at fourth floor, Hoang Ha Joint Stock Company, No. 368 Ly Bon, Tien
Phong Ward, Thai Binh City.
2. The
agenda: Organizing rules; guiding the principle and rules on voting at Annual
General Meeting of Shareholders 2015
3. Decision
on founding the Board on checking the status of shareholders.
4. The
report on the operation 2014 and the plan for 2015 of Board of Directors
5. The
report of Supervisory Board on managing the Company, the report of Management
Board in the fiscal year 2014.
6. The
Statement on the audit financial statement
7. The
Statement on the business, profit and dividend plan for 2015.
8. The
Statement on the remuneration for Board of Directors and Supervisory Board in
2015.
9. The
Statement on selecting the auditor for fiscal year 2015.
10. The
Statement on the chair of BOD cum General Manager of the Company in 2015.
11. The
Statement on the cooperation with Thang Long Import – Export Investment Joint
Stock Company to perform the BT Project.
12. The
Statement on approving the method of issuing the shares to increase the charter
capital and dividend payment 2015.
Voting rate: 100%
Article II. Performance: This resolution goes
into effect on date of signature. HNX
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