Invitation tin soi keo bong da first Generalshareholders' meeting of Viglacera Corporation - Joint Stock Company
tin soi keo bong da first general shareholders’ meeting organization committee of Viglacera Corporation – CTCP is pleased to announce:
1. Convening of tin soi 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 tin soi keo bong da established general shareholders’ meeting:
- All ordinary shareholders or their authorised representatives, according to tin soi keo bong da Regulation on organizing tin soi keo bong da first general shareholders’ meeting of Viglacera Corporation – Joint stock company
- Shareholders who are unable to attend tin soi keo bong da Meeting can appoint a proxy to attend. tin soi 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 tin soi keo bong da equitization process of tin soi keo bong da Corporation
- Approval on tin soi keo bong da Charter of organization and operation of tin soi keo bong da Joint stock company
- Voting members of tin soi keo bong da Board of Managements and Inspection Committee of tin soi keo bong da Joint stock company
- Report and approval on tin soi keo bong da 6-month business plan of 2014
- Approval on tin soi keo bong da remuneration of tin soi keo bong da Board of Managements and Inspection Committee.
- Approval on tin soi keo bong da selection of audit agency...
4. Registration
After receiving tin soi 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
- tin soi keo bong da Meeting registration form, Board of Management nomination and election documents, tin soi keo bong da comments on tin soi keo bong da Drafting Charter and other issues should be sent to tin soi keo bong da above address and emailed to dhcd@viglacera.com.vn, three days before tin soi keo bong da Meeting.
5. Attached documents
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ON BEHALF OF ORGANIZATION COMMITTEE
Note:
When attending tin soi keo bong da meeting, Shareholders please bring Invitation, documents attached to this Invitation and People’s identity card/ Business Registration Certificate to tin soi keo bong da organization committee for checking tin soi keo bong da status of shareholders and delivering documents. In tin soi keo bong da case of authorization, please fill out tin soi keo bong da authorization information follow tin soi keo bong da attached form.