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VGL: Annual General Mandate of 2018 On 11/04/2018, Vingal – Vnsteel Industries Joint Stock Company announced the Annual General Mandate of 2018 as follows:
Article 1: Annual General Meeting of Shareholders of 2018 approves the following contents:
- Approve the report No.081/BC-HDQT issued on 29/03/2018 on operations of Board of Directors of 2017 and plan of 2018
General Meeting of Shareholders approves with the agreement rate of 100% of total number of shares with voting rights
- Approve the report issued on 20/02/2018 on controlling business and production operations of 2017 of Board of Supervisors
General Meeting of Shareholders approves with the agreement rate of 100% of total number of shares with voting rights
- Approve the Audited General Financial Statement No.082/BC-VGL of 2017 issued on 29/03/2018
General Meeting of Shareholders approves with the agreement rate of 100% of total number of shares with voting rights
- Approve the Report No.083/TTr-VGL issued on 29/03/2018 on dismissing and electing member of Board of Directors
General Meeting of Shareholders approves with the agreement rate of 100% of total number of shares with voting rights
- Approve the Report No.097/TTr-VGL issued on 10/04/2018 on dismissing and electing member of Board of Directors
General Meeting of Shareholders approves with the agreement rate of 100% of total number of shares with voting rights
- Approve the Audited Financial Statement of 2017 No.085/TTr-VGL issued on 29/03/2018
General Meeting of Shareholders approves with the agreement rate of 100% of total number of shares with voting rights
- Approve the Report No.086/TTr-VGL issued on 29/03/2018 on profit distribution of 2017
General Meeting of Shareholders approves with the agreement rate of 100% of total number of shares with voting rights
- Approve the Report No.088/TTr-VGL issued on 29/03/2018 on financial plan of 2018
General Meeting of Shareholders approves with the agreement rate of 100% of total number of shares with voting rights
- Approve the Report No.087/TTr-VGL issued on 29/03/2018 on business plan of 2018
General Meeting of Shareholders approves with the agreement rate of 100% of total number of shares with voting rights
- Approve the Report No.089/TTr-VGL issued on 29/03/2108 on salary of 2017 and salary plan of 2018
General Meeting of Shareholders approves with the agreement rate of 100% of total number of shares with voting rights
- Approve the Report No.090/TTr-VGL issued on 29/03/2018 on investment plan of 2018
General Meeting of Shareholders approves with the agreement rate of 100% of total number of shares with voting rights
- Approve the Report No.091/TTr-VGL issued on 29/03/2018 on remuneration of Board of Directors, Board of Supervisors of 2017 and remuneration plan for Board of Directors, Board of Supervisors of 2018
General Meeting of Shareholders approves with the agreement rate of 100% of total number of shares with voting rights
- Approve the Report No.092/TTr-VGL issued on 29/03/2018 on selecting auditing institution for the financial statement of 2018
General Meeting of Shareholders approves with the agreement rate of 100% of total number of shares with voting rights
Article 2: Board of Directors, Board of General Managers and related departments are responsible for implementing this General Mandate.
Article 3: This General Mandate is approved by Annual General Meeting of Shareholders of 2018 of Vingal – Vnsteel Industries Joint Stock Company at Hall of Dong Nai Hotel, No.57 Pham Van Thuan, Bien Hoa City, Dong Nai Province. This General Mandate is valid from the date of signature. HNX
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