Board of Directors Resolution on approving the time and location for the company's 2013 Annual General Meeting of Shareholders.
September 6, 2021 Investors’ Relation
The General Import-Export Joint Stock Company I Vietnam respectfully announces the Board of Directors' Resolution on the approval of the time and venue for the 2013 Annual General Meeting of Shareholders of the company as follows
- Based on Clause 2, Article 97 of the Enterprise Law No. 60/2005/QH11 passed by the National Assembly of the Socialist Republic of Vietnam on November 29, 2005;
- Based on Clause 1, Article 22 of the Charter of organization and operation of the General Import-Export Joint Stock Company I Vietnam;
- Based on the minutes of the 18th Board of Directors meeting, term 2 (2011 - 2015) on April 25, 2013.
RESOLUTION
Article 1: The Board of Directors approves the time and venue for the 2013 Annual General Meeting of Shareholders of the company as follows:
According to the above regulations, the 2013 Annual General Meeting of Shareholders must be held before April 30, 2013. However, since the beginning of 2013, the company has focused on resolving several major tasks that may affect the immediate and long-term interests of the company, so the organization of the 2013 Annual General Meeting of Shareholders within the aforementioned time frame could not be carried out.
The Board of Directors unanimously approves the time and venue for the 2013 Annual General Meeting of Shareholders as follows:
- Date to finalize the right to attend the General Meeting of Shareholders: May 28, 2013
- Date of the General Meeting of Shareholders: June 29, 2013
- Time of the General Meeting of Shareholders: 8:30 AM
- Venue: 2nd Floor - No. 46 Ngo Quyen, Hang Bai Ward, Hoan Kiem District - Hanoi City
Article 2: Implementation provisions
This resolution consists of 01 page and is effective from the date of signing. The Executive Board of the General Import-Export Joint Stock Company I Vietnam, its affiliated units, and related individuals are responsible for implementing this resolution.
ON BEHALF OF THE BOARD OF DIRECTORS
CHAIRMAN
(Signed)
HOANG TUAN KHAI
Attached file:
- Board of Directors Resolution of General Import-Export Joint Stock Company I Vietnam Term 2 - No. 21/NQ-HĐQT.
- Based on Clause 2, Article 97 of the Enterprise Law No. 60/2005/QH11 passed by the National Assembly of the Socialist Republic of Vietnam on November 29, 2005;
- Based on Clause 1, Article 22 of the Charter of organization and operation of the General Import-Export Joint Stock Company I Vietnam;
- Based on the minutes of the 18th Board of Directors meeting, term 2 (2011 - 2015) on April 25, 2013.
RESOLUTION
Article 1: The Board of Directors approves the time and venue for the 2013 Annual General Meeting of Shareholders of the company as follows:
According to the above regulations, the 2013 Annual General Meeting of Shareholders must be held before April 30, 2013. However, since the beginning of 2013, the company has focused on resolving several major tasks that may affect the immediate and long-term interests of the company, so the organization of the 2013 Annual General Meeting of Shareholders within the aforementioned time frame could not be carried out.
The Board of Directors unanimously approves the time and venue for the 2013 Annual General Meeting of Shareholders as follows:
- Date to finalize the right to attend the General Meeting of Shareholders: May 28, 2013
- Date of the General Meeting of Shareholders: June 29, 2013
- Time of the General Meeting of Shareholders: 8:30 AM
- Venue: 2nd Floor - No. 46 Ngo Quyen, Hang Bai Ward, Hoan Kiem District - Hanoi City
Article 2: Implementation provisions
This resolution consists of 01 page and is effective from the date of signing. The Executive Board of the General Import-Export Joint Stock Company I Vietnam, its affiliated units, and related individuals are responsible for implementing this resolution.
ON BEHALF OF THE BOARD OF DIRECTORS
CHAIRMAN
(Signed)
HOANG TUAN KHAI
Attached file:
- Board of Directors Resolution of General Import-Export Joint Stock Company I Vietnam Term 2 - No. 21/NQ-HĐQT.
