Joint Stock Company The shareholding ratio of shareholders in the company is as follows: Hong 20%, Lam 25%, Thanh 30%, Hoang 15% and Bach 10%. The company's board of directors includes founding shareholders Hong, Lam, and Thanh. The company's charter is completely consistent with the current LDN regulations. On September 5, 2017, Thanh signed a contract to transfer 170,600 of his shares to Mr. Sang for 03 billion VND and the information specified in Clause 2, Article 121 of LDN 201 is fully recorded in the registration book. shareholder. This transfer was discovered by shareholders. On September 10, 2017, the Board of Directors deemed it necessary for the benefit of the company to convene an extraordinary meeting of the General Meeting of Shareholders to decide on the dismissal of Board member Lam and the election of 01 additional member of the Board of Directors on October 15. /2017. Notice of holding an extraordinary general meeting of shareholders and documents have been sent to all shareholders of the company in accordance with the order, procedures and deadlines stipulated in the Charter of the Company and LOE 2014. The extraordinary meeting of the General Meeting of Shareholders is conducted and only Hong, Lam, Hoang, and Bach attended. When voting to approve the dismissal of members of the Board of Directors and the election of additional members of the Board of Directors, only Hong, Lam, and Bach voted to approve.
1. Opinion on the share transfer transaction between Mr. Thanh and Mr. Sang.
2. Has the dismissal of members of the Board of Directors and election of additional members of the Board of Directors been duly approved? Why?