The 2016 Annual General Meeting of Shareholders of PVI Holdings has successfully convened today, 20th April 2016 at PVI headquarter, PVI Tower, Cau Giay District, Hanoi.

The following items have been adopted according to the Resolution of AGM 2015 of PVI:
Content 1: Report on Business results 2015 and Business plan 2016
Content 2: Report on the Board of Directors’ activities in 2015; plan of BOD in 2016
Content 3: Proposal on Audited Financial Statements – year 2015
Content 4: Proposal on distribution of profit after tax year 2015 and plan for distribution of profit after tax year 2016
Content 5: Proposal on remuneration for members of BOD and BOC in 2015 and plan for 2016
Content 6: The Board of Control’s report on supervision performance year 2015
Content 7: Proposal on selection of an independent audit firm for auditing PVI’s financial statements period 2016 - 2017
Content 8: Proposal on Amendment of PVI’s Charter according to Business Law 2014
Content 9: Proposal on change of securities trading center for PVI securities from HNX to HOSE

AGM successfully closed at 12.00 today.