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GDT: Information on the 2010 annual shareholders’ meeting
Duc Thanh Wood Processing Joint Stock Company (DTWOODVN) has announced information of the 2010 annual shareholders’ meeting as follows:
* Meeting time: 08:00am April 17, 2010
* Venue: Fl. 12 Grand Hotel 08 Dong Khoi St., Ben Nghe Ward, Dist. 1, HCMC.
* Objects:
+ Shareholders in the list recorded on March 02, 2010
+ The persons were authorized by shareholders in the list
* Contents:
+ Approving the 2009 reports of the BOD
+ Reporting 2009 business results and 2010 business plans
+ Approving the 2009 reports of the Supervisory Board
+ Approving the plan of the 2009 profit distribution
+ Plan of building a new factory at Tay Ninh
+ Adjusting the company’s regulation
+ Appointing members in the BOD and the Supervisory Board in 2010-2014
+ Others
* The related documents will be posted on the website: http://www.goducthanh.com.
* Please send confirmation of attendance to the company before 04:00pm April 10, 2010.
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