DXP: Contents of annual shareholders’ meeting
Doan Xa Port Joint Stock Company (DOANXA PORT) has informed of contents of annual shareholders’ meeting as follows:
Time: 13.30 pm March 22nd 2008
Venue: Opera House, 27 Tran Hung Dao, Hong Bang, Hai Phong
Contents:
Report on business result in 2007
Report on financial statements and distributing profit 2007
Orientation for 2008
Report of Supervisory Board
Report on adjusting regulations
Elect BOD and Supervisory Board in term of 2008-2012.
HoSE
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