- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting. Transaction volume : The above mentioned connected transaction related to assets or services
issues (if any). 7. Approved the record date for the right to attend the Annual General Meeting of Shareholder No. 1/2018 on March 15th, 2018. 8. Approved the record date for the right to receive dividend
expiration of the approval term can submit their ‘pass’ examination result or their graduation evidence in filing for renewal approval with the Office without having to attend any further training. 3
committee (VNG committee who has interest in the above transaction on item No. 7 did not attend the meeting to vote). The purchase transaction of mentioned machines and equipment is appropriate since the
Visesphan, Director, who are considered as interested directors with respect to this matter (collectively, the “Interested Directors”). As a result, such Interested Directors did not attend the meeting nor
. 6. Source of financing and adequacy of floating capital Working capital 7. Director who was related person / in with conflict of interest did not attend nor cast votes at this agenda List of Directors
attendants, provided that such distributed information shall be conformed to the rules as prescribed in Clause 6 and Clause 7, mutatis mutandis; (2) in case there are 10 or more investors invited to attend the
. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the