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SCR: Board Resolution on approval on the time and program of Annual General Meeting of shareholders 2015 On 15/03/2016, Sai Gon Thuong Tin
Real Estate Joint Stock Company announced the Board Resolution on approval on
the time and program of Annual General Meeting of shareholders 2015 as follows:
Article 1: Approve the time and program
of Annual General Meeting of shareholders 2015 of Sai Gon Thuong Tin Real
Estate Joint Stock Company as follows:
1. Time and place of Annual General
Meeting of shareholders 2015:
- Time: 13h00 on 29/04/2016
(Friday)
- Place: New York Hall – 5th
floor, Metropole 2016 Ly Chinh Thang, District 3, HCMC
2. The expected record date:
29/03/2016
3. Contents:
- Approve the audited financial
statement 2015
- Approve the method and rate of
profit distribution in 2015
- Approve the plan of 2016
- Approve authorizing Board of
Directors to choose confident auditing company for financial statement 2016
- Approve wage, budget of Board of
Directors and Supervisory Board in 2016
- Approve moving the head office
- Approve modifying charter of the
company
- Approve other statements of
General Meeting of shareholders (if any)
Article 2: Board of Directors
authorize chair of Board of Directors and General Manager to implement
procedures of information disclosure and procedures of registering the holding
date of Annual General Meeting of shareholders according to regulations.
Article 3: This Board Resolution
takes effect from the date of signature.
Members of Board of Directors,
Supervisory Board, General Manager Board, Manager Board, Chefs and Deputy Chef
of connected departments are responsible for implementing this Board
Resolution.
HNX
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