Resolution No. 20/NQ-HĐQT of the Board of Directors of Vietnam General Import-Export Corporation I
September 9, 2021 Investors’ Relation
The Joint Stock Company for General Import and Export of Vietnam respectfully announces the Board of Directors' Resolution No. 20/NQ-HĐQT dated 23/01/2013 as follows:
- Based on the Enterprise Law passed by the National Assembly of the Socialist Republic of Vietnam on 29/11/2005;
- Based on the company's charter of organization and operation;
- Based on the minutes of the 17th Board of Directors meeting - Term 2 (2011-2015) dated 22/01/2013.
RESOLUTION
Article 1: The Board of Directors approves the cancellation of the private placement plan according to Resolution No. 19/NQ-HĐQT, dated 09/11/2012.
Based on Official Letter No. 0947/VSD-ĐK dated 13/11/2012 from the Vietnam Securities Depository Center responding to the Notice of execution of rights code TH1, whereby the solicitation of shareholder opinions on private stock issuance is not specifically stipulated in the Company's charter of organization and operation, it must be conducted according to the Enterprise Law (Article 104) by direct voting at the General Meeting of Shareholders.
Therefore, the decision to issue private shares approved by the Board of Directors above is canceled.
Article 2: The Board of Directors approves the plan for the time and location of the 2013 Annual General Meeting of Shareholders, and the time to finalize the meeting list as follows:
- Implementation time: Last week of April 2013
- Proposed location: Auditorium of the Grand Theater - No. 01 Trang Tien, Hoan Kiem, Hanoi
- Time to finalize the list of shareholders attending the Annual General Meeting of Shareholders (2013): 15/3/2013
Article 3: Implementation provisions
This resolution consists of 01 page, effective from the date of signing. The Executive Board of the Joint Stock Company for General Import and Export of Vietnam, affiliated units of the company, and related individuals are responsible for implementing this resolution.
ON BEHALF OF THE BOARD OF DIRECTORS
CHAIRMAN
(Signed)
HOANG TUAN KHAI
Attached file:
- Resolution of the Board of Directors of the Joint Stock Company for General Import and Export of Vietnam Term 2 - No. 20/NQ-HĐQT.
- Based on the Enterprise Law passed by the National Assembly of the Socialist Republic of Vietnam on 29/11/2005;
- Based on the company's charter of organization and operation;
- Based on the minutes of the 17th Board of Directors meeting - Term 2 (2011-2015) dated 22/01/2013.
RESOLUTION
Article 1: The Board of Directors approves the cancellation of the private placement plan according to Resolution No. 19/NQ-HĐQT, dated 09/11/2012.
Based on Official Letter No. 0947/VSD-ĐK dated 13/11/2012 from the Vietnam Securities Depository Center responding to the Notice of execution of rights code TH1, whereby the solicitation of shareholder opinions on private stock issuance is not specifically stipulated in the Company's charter of organization and operation, it must be conducted according to the Enterprise Law (Article 104) by direct voting at the General Meeting of Shareholders.
Therefore, the decision to issue private shares approved by the Board of Directors above is canceled.
Article 2: The Board of Directors approves the plan for the time and location of the 2013 Annual General Meeting of Shareholders, and the time to finalize the meeting list as follows:
- Implementation time: Last week of April 2013
- Proposed location: Auditorium of the Grand Theater - No. 01 Trang Tien, Hoan Kiem, Hanoi
- Time to finalize the list of shareholders attending the Annual General Meeting of Shareholders (2013): 15/3/2013
Article 3: Implementation provisions
This resolution consists of 01 page, effective from the date of signing. The Executive Board of the Joint Stock Company for General Import and Export of Vietnam, affiliated units of the company, and related individuals are responsible for implementing this resolution.
ON BEHALF OF THE BOARD OF DIRECTORS
CHAIRMAN
(Signed)
HOANG TUAN KHAI
Attached file:
- Resolution of the Board of Directors of the Joint Stock Company for General Import and Export of Vietnam Term 2 - No. 20/NQ-HĐQT.
