FDC: Information on the 2010 annual shareholders’ meeting
Foreign Trade Development and Investment Corporation of Ho Chi Minh City has announced information of the 2010 annual shareholders’ meeting as follows:
* Meeting time: 02:00pm April 16, 2010
* Venue: Fl. 19 Fideco Tower Building 81 - 85 Ham Nghi St., Dist. 1, HCMC.
* Contents:
- Reporting 2009 business results and 2010 business plans
- Reporting the 2009 audited financial statements
- Approving the plan of the 2009 profit distribution
- Approving the 2009 reports & the 2010 plans of the BOD
- Approving the 2009 reports & the 2010 plans of the Supervisory Board
- Approving the expense reports of the BOD & the Supervisory Board in 2009 & 2010
- Choosing the 2010 audit firm
- Suggesting Mr. Tran Huu Chinh – Chairman of the BOD continuously holding the CEO
- Others
* The related documents will be posted on the website: http://www.fidecovn.com.
* Shareholders can authorize others to attend the meeting
* Please send confirmation of attendance to the company before 04:00pm April 13, 2010. (Tel: +848 3822 1043; Fax: +848 3822 5241; Email: fideco@ fidecovn.com).
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