|
DCT: Information on the 2010 annual shareholders’ meeting
Dongnai Roofsheet and Construction Material Joint Stock Company (DONAC) has announced the 2010 annual shareholders’ meeting as follows:
* Contents:
- Reporting the 2009 business results and 2010 targets
- Reporting adjustment of the company’s regulation and business
- Appointing members in the BOD and the Supervisory Board in 2010-2015
* Meeting time: 08:00am April 29, 2010
* Venue: Conference Room of Bao Dai Tourist Area – Tran Phu St., Cau Da Town, Vinh Nguyen Dist., Nha Trang City, Khanh Hoa Province
* Objects: Shareholders in the list recorded on March 10, 2010
- Shareholders send the attendant confirmation to the company before April 15, 2010.
- Shareholders send the nomination letters to the company before April 10, 2010.
hose
|
