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Consultancy on General Meeting of Shareholders

General meeting of shareholders is the Company's highest decision-making body which deliberates and decides important issues concerning the Company, reflecting the opinions of shareholders.

  • General meetings of shareholders shall be either ordinary or extraordinary meetings.
  • Ordinary general meeting: Within three months after the end of each fiscal year.
  • Extraordinary general meeting: Whenever necessary (provided that those who have the authority to call extraordinary general meetings, as prescribed in the Articles of Incorporation and the Commercial Code, shall convene the meetings in accordance with the relevant procedures.

Parties with Authority to Convene Meetings

Those who have the authority to call ordinary and extraordinary general meetings in accordance with the Articles of Incorporation and the Commercial Code are as set forth below:

  • Board of Directors
  • Audit Committee
  • Shareholders


About GBS:

Global Business Service (GBS) Co., Ltd is a leading commercial law firm in Vietnam providing business legal services, investment consulting, and other business support service (company formation, license arrangement, commercial agreements, mergers and acquisitions, shareholder arrangements and disputes, work permit, employment contracts, tax, consulting and financial advisory and executive search services).

The GBS organization is focused on helping senior management and owners of mid-market organizations to reach their goals by providing practical, customized solutions and identifying and pursuing business opportunities in Vietnam.

Any support you may need, please contact us today via:

 

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Contacts

Global Business Service (GBS) Co., Ltd
Hotline | Whatsapp | Viber | iMessage: (+84) 903189033

Head Office
8th Floor, Trade Centre Building
135A Pasteur Khai St, Ward 6,
District. 3, Ho Chi Minh City, Vietnam
Tel: (84 8) 35002828 - Fax: (84 8) 35233894
Mobile No: +84-903189033 (Ms. Thu)
E-mail: info@gbs.com.vn

Hanoi Office (DNAS)
Suite 301, 5 Ba Trieu Str, Hoan Kiem Dist.,
Hanoi, Vietnam
Mobile No: +84-903189033 (Ms. Thu)
Email: hanoi@gbs.com.vn

Malta Office (BT International)
Suite 2, The Penthouse, Capital Business Centre, Entrance C
Triq taz-Zwejt, San Gwann SGN 3000, Malta
Tel: +356 21637778 - Fax: +356 21634383
E-mail: malta@gbs.com.vn

Japan Office (Sarkar Office Japan KK)
No.2 Saiwai Bldg.3F, 2-13-7 Higashi-Mukojima, Sumida-Ku,Tokyo 131-0032, Japan
Tel: (+81 3) 56319127 - Fax: (+81 3) 56319106
Email: japan@gbs.com.vn

Online Support (GMT+7)

About GBS

GBS is a top 10 best business law firms & outsourcing company in Vietnam with a network of associate firms in South East Asia, Middle East, Japan, HongKong and Poland.

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