Saturday, 25 November 2017

Shareholder Information

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