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Consultancy on General Meeting of Shareholders

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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 VICLAW:

VICLAW 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 VICLAW 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.

Contact us today via email:  This e-mail address is being protected from spambots. You need JavaScript enabled to view it or call: (+84-8) 62918505 or (+84) 907344909 for more information about our services or to request an estimate for your project.

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Contacts

VICLAW Co., Ltd

Head Office
8th Floor, Trade Centre Building
135A Pasteur St, Ward 6,
District. 3, Ho Chi Minh City, Vietnam
Tel: (84 8) 6291 8505 - Fax: (84 8) 6291 8508
E-mail: info@viclaw.com.vn

Hanoi Office (DNAS)
Suite 301, No. 5 Ba Trieu Str.
Hoan Kiem Dist., Hanoi, Vietnam
Email: hanoi@viclaw.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@viclaw.com.vn

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About VICLAW

VICLAW 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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