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TEG: Board Resolution on convening annual general meeting of shareholders 2016 On 30/03/2016, Truong Thanh Real
Estate and Construction Joint Stock Company announced Board Resolution on
convening annual general meeting of shareholders 2016 as follows:
Article 1: Convene annual general
meeting of shareholders 2016 with contents as follows:
1. Time: From 8:00 – 12/04/2016
2. Location: Floor 2 – Trade
Union Hotel – 14 Tran Binh Trong Street – Tran Hung Dao Ward – Hoan Kiem
District – Hanoi
3. Contents:
a. The 2015 income statement and
the 2016 business plan
b. The 2015 operational report
and the 2016 plan of Board of Directors
c. The 2015 operational report
and the 2016 plan of Supervisory Board
d. Approve the 2015 audited
financial statement
e. Distribute the 2015 profit
f. The 2015 remuneration and the
2016 expected remuneration of Supervisory Board and Board of Directors
g. Select the independent audit
unit for financial year 2016
h. Dismiss Mr. Dao Thi Thanh Hien
from member of Board of Directors
i. Approve the resignation of Ms.
Nguyen Thanh Loan from member of Supervisory Board and the election of
substitute member
4. Participants: Shareholders
named in the shareholder list closed on 10/03/2016 or valid authorized persons
Article 2: Assign Chairman of Board
of Directors to establish the organizing board, direct Management Board and
departments to implement procedures related with holding the annual general
meeting of shareholders 2016.
Article 3: This resolution comes
into effect from the date of signature. Board of Directors, General Manager,
related departments and shareholders are responsible for implementation. HNX
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