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Information >> 2010


BOLTS LIST OF SHAREHOLDERS 2010

- Pursuant to the charter organization and operation of joint stock company specialty forestry exports Quang Nam.
- Pursuant to General Assembly Resolution 2010 Annual Shareholders of JSC Special Export Lam Quang Nam

To carry out the procedures for registration of securities transactions and custody at the Securities Depository Center Hanoi, Board of Forestry Joint Stock Company of Quang Nam exports to announce to shareholders on the list of key shareholders to implement the procedures for registration of securities and securities custody as follows:...

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REPORT OF THE BOD AT 2010 Annual Shareholder Meeting

 In 2009, the year has many challenges in production and business activities of enterprises, financial crisis, the global economic downturn makes the purchasing power of the market declined significantly, including products outdoor furniture. Besides the situation of unusual flooding occurred, continued with the big flood in the months of peak production company. The situation has impacted on the business activities of the Company, employees missing work seriously, have to leave the department for several months, while some units to focus on remedying damage as a result of storms, floods caused.
 

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REGULATION MANAGEMENT

Company Management Regulations (hereinafter referred to as "Regulations") apply to Special Forest Corporation exports Quang Nam (hereinafter referred to as "Company") stock listing on the Exchange securities. This Regulation is built in accordance with:
a. Enterprise Law 60/2005/QH11 on 19/11/2005;
b-Securities Law No. 70/2006/H11 on 29/06/2006;
c-12/2007/QD-BTC Decision dated 13/03/2007 of the Minister of Finance issued with corporate governance regulations applicable to companies listed on Stock Exchange / Securities Trading Center
d-charter operations organization & Forestry Joint Stock Company of Quang Nam products exported by the general extraordinary meeting of shareholders passed on 30/08/2008

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MINUTES 2010 Annual Shareholder Meeting

Shareholders in 2010 Annual Forestry Corporation specialty exports Quang Nam opens at 7 pm April 24, 2010 at the Union Hotel in Da Nang City (No. 2 Ong Ich Khiem, Da Nang)
Here are the contents held in the General Assembly

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