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Time: 23th May, 2016
Location: Sheraton Hanoi Hotel, Nghi Tam, Xuan Dieu, Tay Ho, Hanoi
Meeting Agenda:
1. Report on Business performance 2015 and business plan for 2016
2. Report of the Board of Management on 2015 activities and results, main duties in 2016
3. Report of the Board of Supervisors on 2015 activities and operational direction for 2016
4. Submission for approval of the audited Financial Report for the fiscal year 2015 (from 01st April 2015 to 31st December 2015) and plan for profit distribution and appropriation of funds.
5. Submission for approval of the remuneration for the Board of Management and the Supervisory Board in 2016
6. Submission for approval of the selection of the audited company to audit Financial Report from 2016-2018
7. Elect from duty members of the Board of Management (term 2015-2020)
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