Public Disclosure
Documents of the Annual General Meeting of Shareholders of Viet Brand Invest Joint Stock Company held on May 31st, 2018
abstract:
1.The program of Annual General Meeting of Shareholders in 2018
2. Working and voting rules at the 2018 Annual General Meeting of Shareholders
3. Summary report on business and production activities in 2017 and 2018 business plan
4. Report on the activities of the Board of Directors in 2017 and the 2018 plan
5. Report of the Supervisory Board's activities in 2017 and the 2018 plan 6 Audited financial statements for 2017
7. Report on the distribution of profits and deductions for setting up funds, dividend payment in 2017
8. Process of remuneration for the Board of Directors and the Supervisory Board in 2017 and the 2018 plan
9. Process of selecting Auditing Company Audit financial statements 2018
10. Report of the Board of Directors on the progress, plan of listing shares or registering for UPCOM transactions on HNX
11. Process of collecting shareholders' opinions regarding the assignment of the right to conclude economic contracts (purchasing contracts, sales contracts & investment cooperation contracts) to the General Director in 2018.
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Best regards./.