Announcement
Board of Directors Resolutions
Board of Directors Meeting: 2009
| Date of Meeting |
Important Resolution |
| 2009/03/20 |
- Approved the 2009 Budget
- Recognition of 2008 annual turnover report and merge with subsidiary company
- Set up 2008 the annual surplus distribution
- Approved the surplus transfer to issue the new shares
- Approved the internal control system implementation
- Approved the revision of "Company Regulation"
- Approved the amendment of "the rules of Board of Directors procedure"
- Approved the revision of Internal control and internal audit system
- Approved the revision and augment of "Methods of sales management procurement on Gemsking"
- Approved the revision of administration form
- Approved the 2009 operating project
- Approved the Internal auditor exchange
- Set up 2009 shareholders meeting date and place
- Election of New Director and Supervisor
- Approved the nomination of directors candidates
- Approved the riddance of prohibition of unfair competitive acts of new director
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