DXV: Annual shareholders’ meeting
Da Nang Contruction Building Materials and Cement Joint Stock Company (DXV: COXIVA) has informed of holding the annual shareholders’ meeting 2009 as follows:
- Meeting time: 8am - 11.30am, 08 May 2009
- Venue: 15 Le Hong Phong, Hai Chau Dist., Danang.
- Participants: Under the shareholder list on the record date of 2nd April 2009
- Contents of the meeting:
* Report on business result in 2008 and plan for 2009
* Report of the BOD and Supervisory Board
* Report on the financial statement, profit distribution of 2008
* Choosing an auditing company for 2009
* Other issues
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