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HTC: Agenda of Annual General Meeting of Shareholders 2015 On 30 Mar
2015, Hoc Mon Trade Joint Stock Company announced the agenda of annual General
Meeting of Shareholders 2015 as follows:
1. Operation
report of Board of Directors and operation plan 2015
2. Operation
result 2014 and operation plan 2015
3. Operation
report of Supervisory Board 2014
4. Approve
Statement of Supervisory Board on selecting auditor for financial statement
2015
5. Audited
financial statement2014
6. Approve
Statement of Board of Director on general strategy of Hoc Mon Trade Joint Stock
Company for period 2015 2020 and vision till 2030
7. Approve
Statement of Board of Directors on plan for profit and dividend distribution
2014
8. Approve
Statement of Board of Directors on remuneration settlement 2014 and plan for
remuneration payment 2015 of Board of Directors and Supervisory Board
9. Approve
Statement of Board of Directors on approving title of Chair of Board of
Directors cum Director
10. Approve
Statement of Board of Directors on requesting annual Meeting of Shareholders to
appoint new members of Board of Directors
11. Appoint
members of Supervisory Board and approve Decision on nominating new members of
Board of Directors: Approve the list – guide of election – carrying out the
election – counting the ballots – results of counting the ballots
12:
Discussing above contents; proposals of shareholders and voting. HNX
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