Publication of Poll Results Pursuant to the Listing Rules, all resolutions at the EGM will be voted by poll (except where the chairman decides to allow a resolution relating to a procedural or administrative matter to be voted on by a show of hands). The results of poll will be published...
The chairmen of the board is the legal representative of the JV Company. He shall be responsible for calling and presiding over the board meeting. Without prior written authorization by the board of directors in the form of a resolution, the chairmen shall have no right to take any action ...
Representative: Mr. Yu-Chi Chiao Director Male 61~70 - Doctor of Business Administration, City University of Hong Kong Doctor of Business Administration, Fudan University Chairman and President, HannStar Display Corp. Operating & Management Leading Decision Industrial Knowledge Mr. Han-Ping D.Shieh ...
In addition, the Committee has established procedures for the receipt and resolution by the Bank of complaints concerning accounting, internal accounting controls or audit- ing matters, as well as procedures for the confidential and anonymous submission by employees of concerns regarding accounting or ...
Using the Proceeds Raised from the Public Offer of New A Shares"; (5) "The Resolution Regarding the Elaboration on the Use of Proceeds from the Previous Fund-raising Exercise in Specific Projects", and (6) "The Resolution Regarding the Establishment of Procedures for Appointing Accounting Firm"...
receiving the consolidated financial statements for the fiscal year ended March 31, 2012, including the auditors' report thereon; 2. electing the Directors; 3. appointing the auditors and authorize the Directors to fix their remuneration; 4. considering and approving a resolution (see ''Special ...
Revised 3/15/10 Resolution No. R-2010-0660 A RESOLUTION OF THE PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS; RECOGNIZING THE NEED FOR A COLLABORATIVE, MULTI-JURISDICTIONAL -APPROACli TO ADDRESS COUNTY-WIDE WATER RESOURCES; ESTABLISHING A TASK FORCE COMPOSED OF ELEC1'ED COUNTY AND CITY ...
The Board of Directors' Meeting No.3 for the year of 2006, held on 10 May 2006 has unanimously approved to propose to the Extraordinary Shareholders' Meeting cancellation of the resolution of the Extraordinary Shareholders' Meeting No.1 for the year 2005. The Chairman then asked whether there ...
Grievance Commissioner System This is to confirm the discussion of the parties during collective bargaining that they are committed to encouraging early discussion and resolution of labour relations issues at the local level and seek to resolve grievances in a timely and cost efficient manner. To that...
1 Rosneft's Policy on the Risk Management and Internal Control System No. P4–01 P-01 approved by Resolution of the Company's Board of Directors, Minutes No. 8 dated 16 November 2015. 2 Rosneft's Standard on the Corporate-Wide Risk Management System No. P 4...