HSG: HSG supplements the contents of the FS 2016-2017 AGM

On December 20, 2016, Board of Directors of Hoa Sen Group promulgated Resolution No.101/NQ/HĐQT/2016 to approve the contents of the FS 2016-2017 Annual General Meeting of Shareholders as follows:

           Articles 1: To approve the supplementary contents of the FS 2016-2017 Annual General Meeting of Shareholders:

-        To approve restructuring of the operational model of HSG toward setting up Hoa Sen Joint Stock Companies at region of Vietnam & to implement management mechanisms as the model of the corporation

Articles 2: To amend & supplement Clause 4 Articles 1 of Resolution No.85/NQ/HĐQT/2016 on October 28, 2016 on holding for FY 2016-2017 Annual General Meeting of Shareholders:

“Clause 4: Contents of Annual General Meeting of Shareholders

4.1.Report of Boar of Directors for FY 2015-2016 & plan for FY 2016-2017;

-        Report on the operating of Boar of Directors for FY 2015-2016 & plan for FY 2016-2017;

-        Report on the business results for FY 2015-2016 & business production plan for FY 2016-2017.

4.2   Report & discussion to approve the financial contents:

-        Report on the FY 2015-2016 audited consolidated financial statement;

-        Report on the compensation for Board of Directors & Supervisory Board in 2015-2016;

-        Report on the result of dividend payment for FY 2014-2015 & increase its charter capital.

4.3  Report on the implementation of projects.

4.4  To approve plan for issuance of shares under ESOP with issuing ratio 1.76%.

4.5 To approve a plan for restructuring of the operational model of HSG toward setting up Hoa Sen Joint Stock Companies at region of Vietnam & to implement management mechanisms as the model of the corporation.

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