Download Documents for Vincom JSC Extraordinary General Shareholders’ Meeting 2011 here:
1. Meeting Invitation Extraordinary General Shareholders’ Meeting 2011
2. Power of Attorney for Attending Extraordinary General Shareholders’ Meeting 2011 of Vincom Joint Stock Company
3. PROPOSAL (Re: To approve the plan of merger of Vincom and Vinpearl and the plan of issuing additional shares to increase charter capital)
4. PROPOSAL (Re: To approve the Merger Agreement between Vincom Joint Stock Company and Vinpearl Joint Stock Company)
5. PROPOSAL (Re: Amendment to the Charter of the Company)
6. PROPOSAL (Re: Change in name of the Company and supplementations of business lines)
7. PROPOSAL ((Re: Election of additional members of the Board of Management, of the Inspection Committee of Vincom Joint Stock Company)
8. (Draft) Resolution of Extraordinary General Shareholders’ Meeting 2011 of Vincom Joint Stock Company
9. Regulations on Organization and Operation of The Extraordinary Shareholders’ Meeting 2011 of Vincom Joint Stock Company (“regulations”)
10. Regulations on Electing Members of Board of Management and Inspection Committee of Vincom Joint Stock Company at The Extraordinary General Shareholders’ Meeting 2011
11. Annex I – Form 1: Application for self-nomination to be member of the BoM/IC (Attached to the Regulations on Election)
12. Annex I – Form 2: Nomination of member of the Board of Management/Inspection Committee (Attached to the Regulations on Election)
Documents for Extraordinary General Shareholders’ Meeting 2011 of Vincom JSC
28-10-2011