VIC: Resolution of Annual General Meeting 2017

VINGROUP Joint Stock Company announced the resolution of 2017 Annual General Meeting of Shareholders (VIC) dated April 26, 2017 with following key contents:

Article 1: Approve the report of the BOD and its business result in 2016.

Article 2: Approve the report of the Board of Directors on the company’s business result in 2016 and business plan in 2017.

Article 3: Approve the report of the Board of Supervisors on the company’s business result and the BOD’s and the Board of Directors’ performance

Article 4: Approve the audited financial statements in 2016.

Article 5: Approve profit distribution plan 2016.

Article 6: Approve the plan to issue additional shares and swap shares.

Article 7: Approve the remuneration for member of the BOD and surveyor.

Article 8: Approve the appointment of Mr. Nguyen Viet Quang as member of the BOD

Article 9: Approve the adjustment to its charter at VINGROUP Joint Stock Company.

Article 10: Approve the voting of surveyor in period 2017-2022 including the following names:

1. Mr. Nguyen The Anh
2. Mr. Dinh Ngoc Lan
3. Ms. Do Thi Hong Van

New term of the Board of Supervisors: 5 years (2017-2022)

Article 11: Enforcement of a resolution

This resolution shall be effective as from the signing date.

Members of the BOD, the Board of Supervisors, the Board of Directors have the responsibility to execute the contents of this resolution. 

HOSE

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