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Shareholders statements » Annual Shareholders' Meeting 2009

April 18, 2009 Hanoi Battery Joint Stock Company organized the Annual Shareholders' Meeting 2009 at the Cultural Centre Hall Thanh Tri District. At 8am the morning after the completion of the Supervisory Board as a verification procedure shareholder meeting was opened with the opening of the participants are: 1,670,331 shares (representing 84.61% of total shares) .
 
Basic content of the Congress:
 
- Discussion and results through business activities in 2009, plan for 2009.
 
- Discussion and approval of financial reports in 2009
 
- To discuss and approve the profit distribution plan 2009
 
Congress also discussed and approved a number of other important issues.
 
Presidium meeting chaired including:
 
Mr. Pham Van Nghia Board Chairman; Directors
 
Mr. Do Van Cannon UV Board, Vice Director of the Company
 
Mr. Nguyen Thanh Hung UV Board, Vice Director of the Company
 
Congress Secretariat
 
Nguyen Tien Triển chief
 
Mr. Nguyen Van Quang members
 
Board of votes:
 
Ms. Vu Thi Berne chief
 
Mr. Nguyen Hoang Giang commissioner
 
Ms. Tran Thi Anh Hong commissioner
 
Congress has been working continuously for 4 hours and passed Resolution 2009 AGM.
 
Congress closing in 12 hours April 18, 2009
 
The disclosure
 
Khanh Toan Vo
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