[:en]Announcement of Annual General Meeting 2017[:]

[:en]

ASIA-PACIFIC INVESTMENT JOINT STOCK COMPANY

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SOCIALIST REPUBLIC OF VIETNAM

Independence – Freedom – Happiness

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Hanoi, date 23 month 05 year2017

 

INVITATION

ANNUAL GENERAL MEETING 2017

 

To: Shareholders of Asia-Pacific Investment Joint stock company

 

Asia-Pacific Investment Joint Stock Company would like to invite you to attend Annual General Meeting 2017 as follow:

Time: 08h30, Thursday on 15th June, 2017.

Address: 15th floor’s meeting hall, Machinco building, 444 Hoang Hoa Tham, Tay Ho, Ha Noi

  1. Contents:
  • Report of Board of Management (BOM) in the year of 2016;
  • Report of Board of Directors (BOD) in the year of 2016;
  • Report of Board of Supervisory (BOS) in the year of 2016;
  • Proposals for approval of consolidated and separate financial statement in 2016;
  • Proposals for approval of business results and profit distribution scheme for 2016 and plan for 2017;
  • Proposals for approval of remuneration for BOD and BOS for 2016 and plan for 2017;
  • Proposals for approval of selection of independent auditor for Financial statements in 2017;
  • Proposals for approval of Employee Stock Ownership Program (ESOP) in 2017;
  • Proposals for approval of Bond private placement in 2017;
  • Proposals for approval of Bonus scheme for BOM in 2017;
  • Proposals for approval of changing organizational structure of joint stock company in 2017;
  • Proposals for approval of Supplementary Election of BOD member in the period of 2015 – 2020;
  • Other Proposals (If any);
  1. Materials for AGM

Kindly prior refer to Materials for discussion, voting at AGM 2017 on website: “Quan he co dong” on website: www.apeci.com.vn

  1. Registration for Attendance

Shareholders attend AGM directly please confirm your attendance (call, fax) or send authorization letter to the Secretary of the BOD.

Please bring ID or passport and original Authorization (If any) together when attend AGM. The Organization Board will check shareholder’s status.

Kind regards,

CHAIRMAN

  (signed)

Nguyen Do Lang

Materials for AGM 15-6-2017

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