Notice on calling the ordinary General Meeting of Shareholders in 2010
12/03/2010 - 09:47 AM
oard of Management of Vien Dong Pharmaceutical JSC (code DVD) is honor to notify and invite all shareholders to take part in the ordinary General Meeting of Shareholders in 2010 of the company.
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NOTICE
On calling the ordinary
General Meeting of Shareholders in 2010
Respecfully
addressed to:
Shareholders of Vien Dong Pharmaceutical JSC
Board of Management of Vien
Dong Pharmaceutical JSC (code DVD) is honor to notify and invite all
shareholders to take part in
the ordinary General
Meeting of Shareholders in 2010 of the company with the following information:
Time:
At 07h30, Saturday – March 20th 2010
Place :
Camellia Meeting
Room, Floor 2, REX Hotel
No. 141 Nguyen Hue
Street – District 1 – Ho Chi Minh City
Participant:
The shareholer who holds the shares of
Vien Dong Pharmaceutical
JSC at the
last date of registration (February 12th 2010)
Content:
- Report on
business operation in 2009.
- Report on
business plan in 2010.
- Make an election
of additional members for the Board of Management.
- Plan of issuing
more shares for current shareholders and staffs
- Amend the
statute of the organization and operation of the company.
- Other matters
under the authority of the General Meeting of Shareholders.
In case of
unparticipation in the General Meeting, the shareholder could grant authority to
other to participate under the form of Letter of authority of the company.
As participating,
it is recommended that the shareholders bring the ID card, the letter of
authority (if any) to do the procedure of registration for the meeting.
Relevant documents
to the General Meeting shall be published in the website of
Vien Dong Pharmaceutical
JSC at
www.duocviendong.com.vn
from March 8th 2010.
This notice is
replaced Letter of Invitation in case that the shareholder does not receive the
Letter of Invitation to Meeting
Respectfully notify!
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ON BEHALF OF
BOARD OF MANAGEMENT
CHAIRMAN
(signed)
Le
Van Dung
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