Vinamilk
AGM
2010
1. Location: HCM City
2. Timing: 22nd March 2010
3. Number of shareholders: ???
4. Main resolutions: • Report of the board of management on operation of Vinamilk on 2009. • Report on activities of the boarf in 2009. • Report on the supervision on the board to the general director. • Report of theinspection committee • Approving the Audited Financial Reports and Report of the Inspection Committee on Performance in 2009. • Profit distribution in 2009. • Strategy for the period of 2010 – 2012 and plan for 2010. • Selecting an Audit Firm for the Financial Year of 2010. • Issuing & listing shares to employees according to ESOP based on the result of 2010 according to the resolution of the General Shareholders Meeting. • Amending the Charter. • Re- electing and Electing Members of the Board of Management and the Inspection • Chairman/Chairwoman acting concurrently as the General Director.
2011 1. Location: Legend Saigon hotel, 2A-4A Ton Duc Thang St., District 1, HCMC 2. Timing: 25th March 2011 3. Number of shareholders: ??? 4. Main resolutions: • Audited Financial Statements, Reports of the Board of Management and Inspection Committee on activities in 2010. • Distribution of Profit in 2010. • Plan for 2011. • Remuneration for Board of Management and inspection committee in 2011. • Selection of Auditor for fiscal year 2011. • Chairperson cum General Director. • Amendment to the Charter and Certificate of Business Registration as for relocation of Head-office. • Re-election and election of 1/3 Members of the Board of Management and Inspection Committee.
2012 1. Location: HCM City 2. Timing: 23rd March 2012 3. Number of shareholders: ??? 4. Main resolutions: • The Audited Financial Statements, the Operation Report of the Management Board and Report of the Inspection Committee for fiscal year ended 2011. • Profit distribution for the fiscal year 2011. • Business plan for
2010
1. Location: HCM City
2. Timing: 22nd March 2010
3. Number of shareholders: ???
4. Main resolutions: • Report of the board of management on operation of Vinamilk on 2009. • Report on activities of the boarf in 2009. • Report on the supervision on the board to the general director. • Report of theinspection committee • Approving the Audited Financial Reports and Report of the Inspection Committee on Performance in 2009. • Profit distribution in 2009. • Strategy for the period of 2010 – 2012 and plan for 2010. • Selecting an Audit Firm for the Financial Year of 2010. • Issuing & listing shares to employees according to ESOP based on the result of 2010 according to the resolution of the General Shareholders Meeting. • Amending the Charter. • Re- electing and Electing Members of the Board of Management and the Inspection • Chairman/Chairwoman acting concurrently as the General Director.
2011 1. Location: Legend Saigon hotel, 2A-4A Ton Duc Thang St., District 1, HCMC 2. Timing: 25th March 2011 3. Number of shareholders: ??? 4. Main resolutions: • Audited Financial Statements, Reports of the Board of Management and Inspection Committee on activities in 2010. • Distribution of Profit in 2010. • Plan for 2011. • Remuneration for Board of Management and inspection committee in 2011. • Selection of Auditor for fiscal year 2011. • Chairperson cum General Director. • Amendment to the Charter and Certificate of Business Registration as for relocation of Head-office. • Re-election and election of 1/3 Members of the Board of Management and Inspection Committee.
2012 1. Location: HCM City 2. Timing: 23rd March 2012 3. Number of shareholders: ??? 4. Main resolutions: • The Audited Financial Statements, the Operation Report of the Management Board and Report of the Inspection Committee for fiscal year ended 2011. • Profit distribution for the fiscal year 2011. • Business plan for