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YEG: Approving the content of 2018 EGM The Board resolution dated October 25, 2018 approving corrections and supplement of the content of the Resolution No.1010A-YEG/2018/NQ-HĐQT dated October 10, 2018 on the record date for collecting shareholders’ opinion in writing as follows:
1. Approving the holding of Extraordinary General Meeting 2018:
- Record date: November 16, 2018
- Meeting time: from December 01, 2018 to December 05, 2018
If the meeting time has a change, the company will notice later.
2. Approving the content of Extraordinary General Meeting 2018:
- Stock issuance for capital increase from the owner’s equity;
- To transfer its operating model from the Supervisory Board to the Internal Audit Subcommittee under the Board of Directors;
- The resignation of members of the Supervisory Board and establishment of the Internal Audit Subcommittee;
- The establishment of Investment Finance Subcommittee, Human resources development and Personnel Subcommittee under Board of Directors;
- Report on the progress of the capital use from the offering and relevant information;
- To change its charter;
- Approval and authorization to implement the transaction of major assets value. HOSE
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