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XXI. Effective Date

ItaExpress

02/26/2008 11:00 am

Article index

  1. Charter Tan Tao investment – industry corporation
  2. Introduction
  3. II. Name, form, headquarters, legal representative, branches, representative offices and operating term of the company
  4. III. Objectives, business scope and operations of the company
  5. IV. Chartered Capital, Shares And Founding Shareholders
  6. V. Organization, management and control
  7. VI. Shareholders And Shareholders Meeting
  8. VII. Board Of Directors
  9. VIII. Managing Director, Other Managers And Company Secretary
  10. IX. Authorized tasks of members of the board of directors, managing director and managers
  11. X. Supervisory Board
  12. XI. Authority To Investigate The Company’s Books And Records
  13. XII. Employees And Unions
  14. XIII. Profit Sharing
  15. XIV. Bank Accounts, Fund Establishment, Fiscal Year, And Accounting System
  16. XV. Annual Reports, Responsibility To Provide Reports, Public Announcements
  17. XVI. Company Auditing
  18. XVII. Seal
  19. XVIII. Termination of operations and liqudation
  20. XIX. Settlement Of Internal Disputes
  21. XX. Charter Amendment
  22. XXI. Effective Date

Article 49 Effective date

49.1. This Charter has XXI Chapters including 50 Articles is unanimously ratified by the Shareholders Meeting of Tan Tao Investment – Industry Corporation on …..2008, and accepted the validity of the entire Charter and replaces the Charter issued on July 26th, 2006.

49.2. This Charter has been etablished in 5 copies they all have the same value, at references:

- 01 copy registered at a governmental administration office according to the regulations of the People’s Committee of Province, City

- 04 copies kept as archive at the Company’s Office

49.3. This Charter is unique and official to the Company and take into effect after the signing of members of the Board of Directors.

49.4. Copies or excerpts of this Company’s Charter are only valid if signed by the Chairman of the Company or signed at least by 1/2 of the total members of the Board of Directors

Article 50 Signatures of the members of the Board of Directors

 

1/ Mrs. Đặng Thị Hoàng Yến – Chaiwoman :

2/ Mr. Đặng Thành Tâm – Member :

3/ Mr. Đặng Quang Hạnh– Member :

4/ Mrs. Nguyễn Thị Ngọc Châu - Member :

5/ Mrs. Nguyễn Như Ý- Member :

6/Mr. William Lean – Member :

7/ Mr. Nguyễn Thanh Phong – Member :

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