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VRC: Resolution on the 2018 AGM On April 27, 2018, VRC Real Estate and Investment Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:
1) Approving the report from the Directorate in 2017 and plan for 2018.
2) Approving the report on the Board of Directors activities in 2017 and plan for 2018.
3) Approving the report from the Supervisory Board in 2017 and plan for 2018.
4) Approving the audited financial statements in 2017.
5) Approving the profit distribution, remuneration of BODs and Supervisory Board in 2017.
6) Approving the business plan, profit distribution and remuneration in 2018.
7) Approving the selection of the audit firm to audit financial statements in 2018.
8) Approving to amend and supplement its charter.
9) Approving to change its business lines.
10) Approving to plan the transfer of stake at VRC Sai Gon Real Estate Company Limited.
11) Approving the resignation of member of BODs.
12) Approving to set up the Corporate Internal Audit Unit.
13) Approving to amend and supplement the Internal Corporate on Governance Regulation.
14) Approving the report on the use of capital from public offering in 2017.
15) Approving to change its head office. HOSE
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