Mẫu biên bản cuộc họp bằng tiếng Anh

Nội dung text: Mẫu biên bản cuộc họp bằng tiếng Anh

1. COMPANY . SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness No: , date month year MEETING MINUTES About I.Time, address, voting method. Today, at (hour) on (date/month/year) at the headquarter of company Address: The meeting took place with the content ( 3) I. Participants: 1.Mr. – owns . common shares accounted for .% charter capital of the company. 2.Mrs. – owns . common shares accounted for % charter capital of the company. 3. . Pte., Ltd– owns common shares accounted for % charter capital of the company – Representative is Mr. Chairman of the meeting: Mr. Secretary of the meeting: Ms. . Absent: 0 Mr declares the number of shareholders representing 100% the total shares with voting rights, have eligible for organizing Meeting of Shareholders. II. Meeting content: (7) III. Voting : - Total number of votes: . Promissory note - Number of votes for approval: votes, accounts % - Number of votes for disapproval: votes, accounting for % IV. Conclusion of the meeting : The meeting ended at hour day . month year , the meeting content was approved by the attending members and signed the minutes.
2. The minutes is approved by the members and takes effect from the date of signing./. SECRETARY PRESIDE (Sign, write full name) (Sign, write full name OTHER MEMBERS (Sign, write full name) )