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CNT: Annual shareholders’ meeting
Construction and Materials Trading Joint Stock Company has informed of holding the annual shareholders’ meeting 2009 as follows:
* Meeting time: 8am, 10/04/2009
* Venue: Kim Do Hotel, 133 Nguyen Hue Boulervard, Dist. 1, HCMC.
* Participants: under the shareholder list on the record date of 27th February 2009
* Contents of the meeting:
- Report on business result in 2008 and plan for 2009
- Report on the 2008 financial statement, profit distribution and dividend payment in 2008
- Report of the BOD and Supervisory Board
- Choosing an auditing company for 2009
- Other issues
hastc
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