Business

VIETNAM DAIRY PRODUCTS JOINT STOCK play along
VINAMILK

DOCUMENT
ANNUAL GENERAL confrontation OF
SHAREHOLDERS

2012

CONTENT

progress OF MANAGEMENTs motif ON 2011 COMPANY OPERATIONS..................... 2
REVIEW OF melodic line PERFORMANCE OF 2011 ............................................................. 2
BUSINESS PLAN 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 Board of Management and Report of the
Inspection Committee on activities in 2011 ............................................................................. 17
2. Profit Distribution in 2011 ................................................................................................. 17
3. Plan for 2012 and dodge for 2012 - 2016 ....................................................................... 18
4. Remuneration for Board 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 Management 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
Revenue And Profits
Completion percentage of AGMs authorise plan
In 2011, the global...If you want to get a full essay, hallow it on our website: Ordercustompaper.com



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