Thursday, 21 March 2019
Shareholder Information
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WELCOME TO haiviet CORPORATION!
Company Charter
Article 1 :
Legal form of the Company
Article 2:
Objectives and business lines
Article 3:
Company name
Article 4:
Headquarters
Article 5:
Duration of operation
Article 6:
Charter capital of the company
Article 7 :
Classes of shares
Article 8 :
Rights of ordinary shareholders
Article 9 :
Obligations of ordinary shareholders
Article 10 :
Voting preference shares and rights of voting preference shareholders
Article 11:
Dividend preference shares and rights of dividend preference shareholders
Article 12:
Redeemable-preference shares and rights of redeemable-preference shareholders
Article 13 :
Ordinary shares of founding shareholders
Article 14 :
Share certificates
Article 15 :
Register of shareholders
Article 16 :
Offer of shares for sale and assignment of shares
Article 17 :
Selling shares to foreign investors
Article 18 :
Issue of bonds
Article 19 :
Redemption of shares upon demand by shareholders
Article 20:
Redemption of shares pursuant to a resolution of the company
Article 21 :
Conditions for payment and dealing with redeemed shares
Article 22 :
Organizational and management structure of the company
Article 23 :
Function, duty and power of the General Assembly of Shareholders
Article 24 :
Authority to convene meetings of General Assembly of Shareholders
Article 25 :
List of shareholders entitled to attend General Meeting of Shareholders
Article 26 :
Program and agenda of General Meeting of Shareholders
Article 27 :
Invitations to General Meeting of Shareholders
Article 28 :
Right to attend General Meeting of Shareholders
Article 29 :
Conditions for conducting General Meeting of Shareholders
Article 30 :
Procedures for conducting and voting at the General Meeting of Shareholders
Article 31 :
Passing of resolutions of the General Assembly of Shareholders
Article 32 :
Authority and procedures for collecting written opinions in order to pass resolutions of the General Assembly of Shareholders
Article 33 :
Minutes of General Meeting of Shareholders
Article 34 :
Demand for cancellation of resolutions of General Assembly of Shareholders
Article 35 :
Function, authority and duty of the Board of Management
Article 36 :
Term of Office and Numbers of Members of the Board of Management
Article 37 :
Standards and Conditions for being a Member of the Board of Management
Article 38 :
Chairman of the Board of Management
Article 39 :
Meetings of the Board of Management
Article 40 :
Minutes of the meeting of the Board of Management
Article 41:
Rights of members of the Board of Management to be provided with information
Article 42 :
Dismissal, removal and addition of members of the Board of Management
Article 43 :
Functions, authority and duty of the General Director of the company
Article 44 :
The number of members, term of office, rights and duty of the Board of management, criteria and conditions for members of the Inspection Committee
Article 45 :
Rights of the Inspection Committee to be provided with information
Article 46 :
Obligations of members of the Inspection Committee
Article 47 :
Remuneration and other benefits of members of the Inspection Committee
Article 48 :
Dismissal and removal of the Inspection Committee
Article 49 :
Obligations of managers of the company
Article 50 :
Remuneration, salary and other benefits of members of the Board of Management, the General Director
Article 51 :
Public disclosure of relevant interests
Article 52 :
Contracts, transactions which must be approved by the General Assembly of Shareholders or the Board of Management
Article 53 :
The company's fiscal year
Article 54 :
Accounting books of the Company
Article 55 :
Submission of annual reports
Article 56 :
Audit requirements
Article 57 :
Profit distribution
Article 58 :
Payment of dividends
Article 59 :
Public disclosure of information about the company
Article 60 :
Re-organization of the company
Article 61 :
Dissolution of the company
Article 62 :
Bankruptcy of the company
Article 63 :
Extension of the operation duration of the Company
Article 64 :
Litigation
Article 65:
Implementation Provisions
Article 66 :
Amendment of Charter
Article 67 :
Document retention regime of the company
Article 68 :
Other Terms