Tan Tao Investment & Industry Corporation today announced that the 2008 General Assembly of the company’s shareholders will take place on Friday, May 2, 2008 at Sheraton Hotel, 88 Dong Khoi Street, District 1, Ho Chi Minh City, Viet Nam.
In accordance with Vietnamese law and the charter of the company, Tan Tao Investment & Industry Corporation cordially invites shareholders to the General Assembly to discuss and resolve on the following issues of the agenda:
AGENDA ITEMS
1. PART I
13h10: Shareholders take materials and ballot-papers
14h00: Opening remarks
14h10: Introducing Chairperson, Supervisory Board and Secretary
14h20: Approving the regulations of the Assembly
14h35: Approving Scrutiny Board and Board of verifying shareholders’ status
14h45: Announcing the verified result of shareholders’ status
2. PART II
14h50: Report from General Director on business and manufacturing operations of the year 2007, and plans for the year 2008 as well
15h20: Report from the Supervisory Board on business operations, financial situations of the year 2007, and along with its plans for the year 2008
15h35: Report on the implementation of the Management Board’s resolutions
15h45: Announcing the following statements:
- Statement on the amendments to the Charter of the Company
- Statement on the intended profit distribution of the year 2008.
- Statement on the regulations of information announcement.
16h00: Approving the members of the Management Board and Supervisory Board for the tenure 2006-2011
16h10: Delivering the resolution draft, and then discussing and voting
30-minute break (the Scrutiny Board counts ballots)
17h25: the Scrutiny Board announces the vote testing result
17h35: Introducing the new Management Board and Supervisory Board
17h45: Approving the resolutions of the Assembly.
3. PART 3
17h55: Remarks from the Chairperson
File download:
Charter TanTao Investment & Industry Corporation
Announcement Board