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The SESSION EXTRAORDINARY SHAREHOLDERS GENERAL ASSEMBLY 24/8/2015

 

 

THE SESSION OF THE GENERAL ASSEMBLY EXTRAORDINARY SEAPRODEX


 On 24/8/2015, at the 4th floor of 2-4-6 Dong Khoi, Ben Nghe Ward, District 1, HO CHI MINH CITY, SEAPRODEX has successfully organized the session extraordinary General Assembly in 2015 with the attendance of shareholders, the Management Board, supervisory board, Executive Board and representatives of staff SEAPRODEX.

 The Congress gathered to discuss and pass the amendment, supplement the Charter operations of SEAPRODEX fit the business law 68/2014/QH13 on 26/11/2014; wages, remuneration of BOARD, BKS the year 2015, the last 9 months of activity funding in 2015 of the BKS; through the approve resignation of Control Board member Ms. Le Thi Thu Hien and Nguyen Thanh Trung do additional Committee members to control the term 2015-2020 and a number of other important content.

 The Congress ended with unanimous shareholder's high attendance. SEAPRODEX continue to uphold and promote the inherent advantages in the industry, promote cooperation in order to strengthen and further enhance the status of the Corporation.

 

Some pictures at:

 

Congress views



 

Shareholders discussed the issues in Congress



 

The shareholders vote through the sheets and additional elected Control Board

 


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