Fifteenth Session of TISCO’s Fifth M
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Fifteenth Session of TISCO’s Fifth Meeting of the Board of Directors was Held

By Guo Shiqiang
 
 
On April 25th, the fifteenth session of TISCO’s fifth meeting of the board of directors was held in the meeing center of Garden International Hotel. All the 11 directors presented in the meeting, board supervisors and non-director senior managements attended the meeting as nonvoting delegates. The calling and holding of the meeting comply with the stipulations of “Company Law” and other related law, rules, regulation and “Articles of Association for TISCO”.
 
In the meeting, the following reports and proposals were discussed and approved: 2011 report of the board of director, 2011 report of the general manager, the proposal on 2011 report and its abstract, the proposal on caculation and verification of impairment of assets in 2011, the proposal on 2011 profit distribution, the proposal on self-evaluation report of company inner control, the proposal on 2011 social responsibility report, the proposal on 2011 overall budget, the proposal on 2012 fixed assets investment budget, the proposal on 2012 daily operation related business, the proposal on 2012 accounting audit organization, the proposal on general manager’s performance and salary in 2012, the proposal on report of 2012 first quarter, the proposal on 2011 meeting of shareholders.
 
The above proposals were put to vote and approved with an result of 11 for, 0 against and 0 abstention from voting.

 

 
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