Annual General Meeting 2016 – BACH DANG 201 SJC

Mr. Dao Viet Dung – BDCC Chairman speaking steering the Meeting

The Meeting was attended by 45 shareholders who owned and acted as agents, taking 97,25% of share. All shareholders were examined as shareholders and were eligible to attend the Meeting.

The Presidium chairing the Meeting

At the Meeting, the important reports were submitted, discussed and voted with the high rate of consistency, such as the Report of results in implementing BOM’s Resolution in 2015 and Plan for 2016, the auditted Financial Report in 2015, the Report of Board of Controllers in 2015, the Report of Profit Split Method in 2015, the work of choosing the audit company in 2016, the work of amending some rules in Regulations for the Company, and Meeting Resolution.

On steering the Meeting, Mr. Dao Viet Dung – BDCC Chairman agreed with the reports approved by the Presidium. He also recognized the Company’s business production results in 2015. He asked the Company’s leader board to have od solutions to achieve high business production results and ensure shareholders’ rights in 2016.

The overall scene