Documents of Annual General Meeting 2017 of Viet Brand Invest Joint Stock Company held on 29/04/2017
Document details:
1. Program of Annual General Meeting of Shareholders 2017. Attached details
2. Working and voting rules at the 2017 Annual General Meeting of Shareholders. Attached details
3. Summary report of business activities in 2016 and business plan in 2017. Attached details
4. Report on the activities of the Board of Directors in 2016 and the plan for 2017. Attached details
5. Report of the Supervisory Board's activities in 2016 and the plan for 2017. Attached details
6. Audited financial statements in 2016. Attached details
7. Statement of profit distribution and deduction for setting up funds, dividend payment in 2016. Attached details
8. Remuneration report for the Board of Directors and the Supervisory Board in 2016 and the plan for 2017. Attached details
9. Proposal for selecting Auditing Company Auditing financial statements 2017. Attached details
10. Report of the Board of Directors on the progress, plan of listing shares. Attached details
11. Statement of shareholders' opinion regarding the assignment of the right to sign economic contracts (purchasing contracts, sales contracts & investment cooperation contracts) to the General Director in 2017. Attached details
12. Statement of dismissal and additional election of members of the Board of Directors. Attached details
13. Statement of dismissal and additional election of members of the Supervisory Board. Attached details
14. Regulations on nominations and candidates for members of the Board of Directors. Attached details
15. Election rules. Attached details
16. Statement of shareholders' opinion on amendments and supplements to the charter in accordance with the provisions of the Enterprise Law, the Securities Law and the current regulations of the State.
Details Attachment
Detail of the attached revision
17. Minutes of the 2017 Annual General Meeting of Shareholders (draft). Attached details
18. Resolution of the 2017 Annual General Meeting of Shareholders (draft). Attached details
Other documents:
1. Nominations and candidates of the Board of Directors. Attached details
2. Nominations, candidates for the Control Board. Attached details
3. Form of authorization to attend the 2017 annual shareholder meeting. Attached details
Best regards./.
