Viet Brand Invest Joint Stock Company is pleased to send to Shareholders the notice of the last registration date to attend the Annual General Meeting of Shareholders in 2018 as follows:
Name of issuer: Viet Brand InvestJoint Stock Company
Stock name: Viet Brand Invest Joint Stock Company Stock
Stock code: ABR
ISIN Code: VN000000ABR6
Face value: 10,000 dong
Type of stock: Common stock
Record date: April 19th, 2018
Meeting time: Expected to be held in May 2018
Meeting content:
+ Report on business operation results in 2017 and production and business plans in 2018;
+ Report on activities of the Board of Supervisors in 2017 and the plan for 2018;
+ Report on the Board of Directors' activities in 2017 and the 2018 plan;
+ Approve 2017 audited financial statements of the Company;
+ Plan of using profits, setting up funds and dividends in 2017 and the plan for 2018;
+ Approve the compensation of the Board of Directors, the Supervisory Board in 2017 and the payment plan in 2018;
+ Select an auditor to audit the Financial Statements for 2018; + Progress report, plan to list / register upcom stocks;
+ Collecting shareholders' opinion on the right to sign economic contracts (purchasing contracts, sales contracts & investment cooperation contracts) for the General Director in 2018;
+ Collecting shareholders' opinion about dismissing, electing additional members of the Board of Directors;
+ And other content.
Participants:
All shareholders named in the list of shares owned by the Company at the time of closing the list. Shareholders who cannot attend the meeting may authorize others to attend, the authorization must be made in writing (according to the Company's form).
Execution ratio: 1 share - 1 voting right
Attached dispatch to Depository Center ........ here
Best regards!
