Resolution of the General Meeting of Shareholders No. 01/NQ-ĐHĐCĐ/NK2-2011 on amending the Charter of organization and operation of Vietnam General Import-Export Joint Stock Company I.

- Based on the Enterprise Law approved by the National Assembly of the Socialist Republic of Vietnam on November 29, 2005;
- Based on the Charter of Organization and Operation of the company;
- Based on the Resolution of the General Meeting of Shareholders No. 01/NQ-ĐHĐCĐ/NK2-2011 on amending the Charter of organization and operation of Vietnam General Import-Export Joint Stock Company I.

RESOLUTION

Article 1: Approve the adjustment of clause 1, article 7 in the Charter of organization and operation of Vietnam General Import-Export Joint Stock Company I regarding charter capital:

- Old charter capital: 88,927,330,000 VND (Eighty-eight billion nine hundred twenty-seven million three hundred thirty thousand VND)

- New charter capital: 125,948,570,000 VND (One hundred twenty-five billion, nine hundred forty-eight million, five hundred seventy thousand VND)

Article 2: This resolution consists of 01 page and is effective from the date of signing, the Executive Board of Vietnam General Import-Export Joint Stock Company I is responsible for implementing this resolution.

ON BEHALF OF THE BOARD OF DIRECTORS
CHAIRMAN
(Signed)

 

HOÀNG TUẤN KHẢI

Attached file:
- Board of Directors Resolution Term 2 - No. 04.