1 To receive and adopt as of March 31, 2011 ended through 3. A. (i) re-re-elect Mr. Bruce Director 585,553,001 (89.01%) 72,297,800 (10.99%) 4. Engaged auditors and to authorize the Directors to fix their remuneration 664879051 (99.997%) 20000 (0.003%) 5. A. unconditional mandate to the Directors to issue, allot and deal with the B. unconditionally authorize the Board ...Vitasoy International on September 1, 2011 Annual General Meeting of shareholders held the voting results
2011年8月31日星期三
Vitasoy International on September 1, 2011 Annual General Meeting of shareholders held the voting results
1 To receive and adopt as of March 31, 2011 ended through 3. A. (i) re-re-elect Mr. Bruce Director 585,553,001 (89.01%) 72,297,800 (10.99%) 4. Engaged auditors and to authorize the Directors to fix their remuneration 664879051 (99.997%) 20000 (0.003%) 5. A. unconditional mandate to the Directors to issue, allot and deal with the B. unconditionally authorize the Board ...Vitasoy International on September 1, 2011 Annual General Meeting of shareholders held the voting results
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