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Statement of the board of management

Statement of the Board of management to The General Shareholders Meeting.

As we are planning to prepare the legal portfolio for listing overseas in 2008 in order to standardize the company Charter, the Board of Management, the Inspection Committee in accordance with the international requirements. The Board of Management would like to acquire the approval of the General Shareholders Meeting of the following:

1. The adjustment of the Charter of the Company

2. The regulation of confidential information

3. Supplemental election of 02 members to the Inspection Committee

4. Supplemental election of 02 members to the Board of Management

These documents were sent to all shareholders and published on the company website on April 04 2008 and now made available again in this General Shareholders Meeting.

In addition, the Board of Management would like to request the shareholders to study the draft of Decision No 02/DHCD-2008 on the business plan in 2008 to acquire the highest votes to approve of the Decision, building the legal establishment for the Board of Management to lead the Group become stronger and stronger.

ON BEHALF OF THE BOARD OF MANAGEMENT

CHAIRWOMAN

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