Invitation keo bong da first Generalshareholders' meeting of Viglacera Corporation - Joint Stock Company
keo bong da first general shareholders’ meeting organization committee of Viglacera Corporation – CTCP is pleased to announce:
1. Convening of keo bong da first general shareholders’ meeting of Viglacera Corporation – CTCP:
- Time: Open at 7:30 am on Wednesday, July 2nd, 2014.
- Venue: Vietnam National Convention Center, My Dinh, Tu Liem, Hanoi.
2. Participants in keo bong da established general shareholders’ meeting:
- All ordinary shareholders or their authorised representatives, according to keo bong da Regulation on organizing keo bong da first general shareholders’ meeting of Viglacera Corporation – Joint stock company
- Shareholders who are unable to attend keo bong da Meeting can appoint a proxy to attend. keo bong da authorization must be made in written form, with signature confirmation (for individual shareholder) and signature and seal (for organizations, agencies).
3. Contents
- Report on keo bong da equitization process of keo bong da Corporation
- Approval on keo bong da Charter of organization and operation of keo bong da Joint stock company
- Voting members of keo bong da Board of Managements and Inspection Committee of keo bong da Joint stock company
- Report and approval on keo bong da 6-month business plan of 2014
- Approval on keo bong da remuneration of keo bong da Board of Managements and Inspection Committee.
- Approval on keo bong da selection of audit agency...
4. Registration
After receiving keo bong da invitation, please confirm shareholders’ attendance (or authorised representatives) to:
- Viglacera Corporation
- Address: Viglacera Tower, No. 1, Thang Long Avenue, Me Tri, Tu Liem, Hanoi.
- Tel: (84.4) 35536660 Fax: (84.4) 35536671
- keo bong da Meeting registration form, Board of Management nomination and election documents, keo bong da comments on keo bong da Drafting Charter and other issues should be sent to keo bong da above address and emailed to dhcd@viglacera.com.vn, three days before keo bong da Meeting.
5. Attached documents
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ON BEHALF OF ORGANIZATION COMMITTEE
Note:
When attending keo bong da meeting, Shareholders please bring Invitation, documents attached to this Invitation and People’s identity card/ Business Registration Certificate to keo bong da organization committee for checking keo bong da status of shareholders and delivering documents. In keo bong da case of authorization, please fill out keo bong da authorization information follow keo bong da attached form.