CYC: Annual shareholders’ meeting
Chang Yih Ceramic Joint Stock Company (CHANG YIH CERAMIC) has informed of holding the annual shareholders’ meeting 2009 as follows:
- Meeting time: 8.30am, 29 June 2009
- Venue: Nhon Trach 3 Industrial Zone, Nhon Trach Dist., Dong Nai Province.
- Participants: under the shareholder list on the record date of 29th May 2009.
- Contents of the meeting:
* Report of the Managing Board on business result in 2008 and plan for 2009
* Report on the 2008 financial statement
* Report of the Supervisory Board
* Plan of profit distribution for 2008
* Compensation for the BOD and Supervisory Board in 2008
* Choosing an auditing company for 2009
* The issue of Chairman of the BOD who is also General Director of the company
* Plan of raising chartered capital and additional listing
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