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
ĐẶNG THỊ HOÀNG YẾN
Published news
- ITA GROUP Report of the inspection committee
- ITA GROUP Draft General shareholders meeting resolution
- ITA GROUP Draft Minutes of general shareholders’ meeting
- ITA GROUP Working policy annual shareholders’ meeting of the year 2008
- ITAGROUP Program of the 2008 annual shareholders’ meeting
- ITA GROUP Report on votes counting of 02/ĐHĐCĐ-2008 resolutions
- ITA GROUP Draft Shareholders meeting resolution
- Draft Charter Tan Tao Investment & Industry Corporation
- ITA GROUP Report 2007 business results & 2008 business objectives and focuses
- ITA GROUP 2008 Financial Statement
