Therefore, Minh Khue Law Firm is committed to providing clients with consultancy services on the order of convening and organizing the General Meeting of Shareholders in accordance with the regulations. The content of services:

a. Consultancy on General Meeting of Shareholders.

- Research the Charter and Regulations to advise on the preparation process for convening the General Meeting of Shareholders;

- Counseling on procedures, drafting the necessary documents to invite the General Meeting of Shareholders;

- Develop the agenda of the General Meeting of Shareholders;

- Supporting and counseling the drafting of documents attached to the Notice of Invitation;

- Support, directly organize and attend meetings of the General Meeting of Shareholders;

- Support and assist the secretary to record minutes of the General Meeting of Shareholders.

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b. Consultancy on organizing the General Meeting of Shareholders

- Providing or directly drafting the documents forms when convening the General Meeting of Shareholders;

- To provide or directly prepare dossiers and papers from the time the Meeting examines of the status of participants until the end of the General Meeting of Shareholders;

- Attending the Meeting as a lawyer counseling the Meeting on the procedure and legal regulations of the business.

Translated from: Dịch vụ tư vấn về trình tự triệu tập và họp đại hội đồng cổ đông

For more information, please contact: MINH KHUE LAW FIRM CO., LTD

Phone to request an establishment of types of company, call: 02439916057

Online legal consultancy office and appointment for a consultation at the office: 1900.6162 (Press 7)

Email: [email protected]

Look forward to cooperation with clients!

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Best regards./.

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