Announcement regarding the by-election for one additional member of the Supervisory Board.

September 9, 2021 Investors’ Relation

The General Import-Export Joint Stock Company I Vietnam plans to elect an additional 01 member of the Supervisory Board at the 2012 Annual General Meeting of Shareholders held on March 27, 2012. - Based on the Enterprise Law passed by the National Assembly of the Socialist Republic of Vietnam on November 29, 2005. - Based on Article 60 - Charter of organization and operation of the General Import-Export Joint Stock Company I Vietnam, whereby the Supervisory Board has 03 members; - Based on the Resolution of the Board of Directors No. 08/NQ-HĐQT dated February 13, 2012, on accepting the resignation of Ms. Trinh Thanh Ha - Member of the Supervisory Board to submit to the General Meeting of Shareholders for official dismissal procedures. The company's Board of Directors plans to organize an additional election of 01 member of the Supervisory Board at the 2012 Annual General Meeting of Shareholders held on March 27, 2012. * Conditions and standards to become a member of the Supervisory Board: Details are specified in Article 66 - Charter of organization and operation of the General Import-Export Joint Stock Company I Vietnam * Nomination and self-nomination dossier: - Nomination/self-nomination application (according to the form) for the position of member of the Supervisory Board of the General Import-Export Joint Stock Company I Vietnam (01 copy); - Original resume declaration certified by the managing unit or local authority according to the form with a photo attached (01 copy); - Certified copies of professional diplomas and certificates (01 copy). Candidates' dossiers are made according to the form and submitted to the company's office headquarters - No. 46 Ngo Quyen, Hoan Kiem, Hanoi - Tel: (84-4) 3.8264009/3.9386315. Time: before 4:30 PM, March 21, 2012. Attached files: - Notice on the election of an additional 01 member of the Supervisory Board.

- Group meeting minutes regarding the nomination of candidates for the Supervisory Board.

- Candidate's resume for participation in the Supervisory Board.

- Regulations on nomination/self-nomination and election of an additional 01 member of the Supervisory Board for the 2011-2015 term.

- Nomination/self-nomination letter for the Supervisory Board member for the 2011-2015 term. Sincerely notified./.
Print
AI chatbox
Tại đây
Chat AI
Chat AI
AI chatbox
Xin chào! Chat AI có thể giúp được gì cho bạn?
14:38