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CTI: Information on the 2010 annual shareholders’ meeting
CuongThuan Idico Development Investment Corporation (CTC) has announced information on the 2010 annual shareholders’ meeting as follows:
* Meeting time: 07:30 am March 15, 2010
* Venue: Sonadezi Restaurant 35 St. 3A, Bien Hoa 2 Industrial Park, Dong Nai Province.
* Contents:
* Reports of the BOD and the Supervisory Board.
* The 2009 business results and the 2010 business plan.
* Reporting the plan of 2009 profit distribution and 2009 dividend payment.
* Approving the plan of 2010 profit distribution and 2010 dividend payment.
* Choosing the 2010 audit firm
* Others
Objects: The shareholders owning CTI shares on March 01, 2010
+ Shareholders can authorize other to attend the meeting only once.
+ Shareholders please send suggestions and confirmations of attending into the meeting before 04:00pm March 12, 2010 to the phone no. +8461 6291 081 or fax no. +8461 6291 082 or to the address: 168 quarter 11, An Binh Ward, Bien Hoa City, Dong Nai Province.
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