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VIE: Documents for General Meeting of Shareholders On 11/04/2016, the Company announced invitation to Annual
General Meeting of Shareholders as follows:
Time: 8h00 – 23/04/2016
Location: # 35, Alley 61, Lac Trung str., Hanoi
Participants: All shareholders named in the list closed on 17/03/2016
Main contents:
- The operation report of Board of Directors
- The 2015 business result; the 2016 business plan
- The 2015 operational report of Supervisory Board
- The statement on distributing the 2015 profit and
selecting the audit unit for financial year 2016
- Elect members of Board of Directors and Supervisory Board
for the new term
- Other issues under the jurisdiction of General Meeting of
Shareholders
In case of not attending the meeting, shareholder can
authorize other person or one of members of Board of Directors according to the
authorization form and have to send related files to the company before 17:00
19/04/2016 (fax: 04 3636 0023; email: hiennt@viteco.vn). The authorized person
must not authorize other person.
When attending the meeting, participant should bring ID
card/ Passport and Authorization letter (if any).
Documents related to the Meeting are posted on the website
of the Company www.viteco.vn HNX
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