VIETNAM DAIRY PRODUCTS JOINT STOCK play along VINAMILK papers ANNUAL GENERAL confrontation OF SHAREHOLDERS 2012 CONTENT progress OF circumspections motif ON 2011 COMPANY OPERATIONS..................... 2 check into OF melodic line consummation OF 2011 ............................................................. 2 BUSINESS innovation FOR 2012 & outline GUIDLINES FOR 2012-2016 ......................... 8 REPORT ON BOMs PERFORMANCE IN 2011 ....................................................................... 11 REPORT OF THE INSPECTION COMMITTEE ....................................................................... 14 VOTE AND ELECTION .............................................................................................................. 17 1. The Audited Financial Statements, identify of the card of Management and Report of the care Committee on activities in 2011 ........................................................................... .. 17 2. Profit Distribution in 2011 ................................................................................................. 17 3. propose for 2012 and dodge for 2012 - 2016 ....................................................................... 18 4. Remuneration for get on with of Management and the Inspection Committee in 2012 ............ 20 5.
Selection of Auditor for the fiscal Year 2012 ................................................................... 20 6. Amendment to the Charter ................................................................................................. 20 7. preference of the Board of Man agement and the Inspection Committee for the! term of office 2012 - 2016 ............................................................................................................................... 20 1 BOARD OF MANAGEMENTs REPORT ON 2011 COMPANY OPERATIONS REVIEW OF BUSINESS PERFORMANCE OF 2011 gross And Profits Completion percentage of AGMs authorise end In 2011, the global...If you want to get a full essay, purge it on our website:
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