On 16/04/2018, VINAM Joint Stock Company announced Annual General Mandate 2018 as follows:
Article 1: Approve the following resolutions
1. Resolution 1: Approve the 2017 audited financial statement of the Company
2. Resolution 2: Approve the report of Manager on the 2017 business result and the 2018 plan
3. Resolution 3: Approve the 2017 operational report of Board of Directors
4. Resolution 4: Approve the 2017 operational report of Supervisory Board
5. Resolution 5: Approve the 2017 remuneration of Board of Directors and Supervisory Board and the 2018 estimated remuneration
6. Resolution 6: Approve choosing the unit to audit the 2018 financial statement
7. Resolution 7: Approve authorizing Board of Directors to decide the investment of not over VND 50 billion to purchase shares or establish new company. The investment will be only approved when all members of Board of Directors approve and Board of Directors and Management Board are responsible for arranging capital source for this investment.
8. Resolution 8: Approve stopping changing the Company's name according to the 2017 Annual General Mandate. The Company will continue using the current name.
9. Resolution 9: Approve the 2017 profit distribution
10. Resolution 10: Approve appointing Mr. Nguyen Quang Thang - Chairman of Board of Directors as Manager
11. Resolution 10: Approve dismissing following members
Mr. Nguyen Trung Kien                          Member of Board of Directors
Mr. Nguyen Thanh Long                         Member of Board of Directors
Mr. Hoang Trung Kien                            Member of Supervisory Board
Approve electing following members
Mr. Luong Manh Ha is elected as Member of Board of Directors
Mr. Tran Viet Hai is elected as Member of Board of Directors
Ms. Nguyen Thi Ngoc Van is elected as Member of Supervisory Board
12. Resolution 10: Approve dismissing Ms. Pham Thi Thu Huyen from Chief Accountant and electing Ms. Bui Thi Hien as Chief Accountant.
Article 2: Terms enforcement
This resolution comes into effect from the date of signature.
Board of Directors, Supervisory Board, Management Board and shareholders are responsible for implementation.