- 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
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.
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