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Yearly General Meeting of Shareholder of LILAMA 45.1 JSC (06/2013)

 

 

On 07thJune 2013, LILAMA 45.1 organized its Yearly General Meeting of Shareholder at Vang Son Hall, 61 Mac Dinh Chi Street, Da Kao Ward, District 1, HCMC at 08.00. The meeting schedule is as follows:     

 

01. Report of change of Management Board’s members

02. Report of Management Board’s activities in 2012 and task in 2013

03. Report of Production, Business and Investment in 2013, Plant of Production, Business and Investment in 2013.

04. Financial Statement in 2012 (audited)

05. Modification and amendment of Company’s Charter

06. Report of activities of Control Board 2012 and its plan in 2013

07. Approval of  Meeting Resolution Draft 

 

 

The meeting was organized successfully and ended at 12.00 of June 07th 2013. Hereinafter is some figures in the Meeting:

 

 

 

Fig.1: President of MB, Mr. Nguyen Huu Thanh is reporting in the meeting.

 

 

 

 

Fig.2: Scene of Yearly General Meeting of Shareholder 2013 of LILAMA 45.1 JSC at Vang Son Hall

 

 

  

 

Fig.3: General Director, Mr. Dang Ba Cuong is reporting in the meeting.

 

 

 

 

Fig.4: President Delegation of the Meeting

 

 

 

Reported by: VIET BINH 

 

 

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