|
SDU: The correction in the Extraordinary General Mandate On 13/01/2016, Song Da Urban
Investment Construction and Development Joint Stock Company announced the correction
in the Article 9, Article 10 of the Extraordinary General Mandate No
22/NQ-DHDCD dated 25/12/2015 as follows:
a) Mistake content in the article
9:
Article 9: General Meeting of
shareholders approves the result of electing additive members of Board of
Directors period 2015 – 2020 with the
list of members as follows:
1. Mr. Pham Manh Khoi: 33.68%
number of votes
2. Mr. Do Quang Thang: 33.68%
number of votes
The content after correction:
Article 9: General Meeting of
shareholders approves the result of electing additive members of Board of
Directors period 12/2015 – 4/2017
with the list of members as follows:
1. Mr. Pham Manh Khoi: 33.68%
number of votes
2. Mr. Do Quang Thang: 33.68%
number of votes
b) Mistake content in the article
10:
Article 10: General Meeting of
shareholders approves the result of electing members of Supervisory Board period
2015 – 2020 with the list of members
as follows:
1. Mr. Hoang Ngoc Doanh: 33.68%
number of votes
2. Mrs. Ha Thi Lan: 33.68% number
of votes
The content after correction:
Article 10: General Meeting of
shareholders approves the result of electing members of Supervisory Board
period 12/2015 – 4/2017 with the
list of members as follows:
1. Mr. Hoang Ngoc Doanh: 33.68%
number of votes
2. Mrs. Ha Thi Lan: 33.68% number
of votes
Other contents of the Extraordinary
General Mandate No 22/NQ-DHDCD dated 25/12/2015 of Song Da Urban Investment
Construction and Development Joint Stock Company are kept intact.
HNX
|
