TNA: Information on the 2010 annual shareholders’ meeting
Thien Nam Trading Import Export Corporation (TENIMEX) has announced information on the 2010 annual shareholders’ meeting as follows:
Time: 08:00am March 27, 2010
Venue: Sunflower Room Fl. 1 Rex Hotel – 141 Nguyen Hue St., Dist. 1, HCMC.
Objects: shareholders recorded on February 10, 2010 or the authorized persons.
Contents:
* Reporting the 2009 business results and the 2010 business plans
* The 2009 audited financial statements
* The Supervisory Board’s 2009 report
* Submitting the plan of profit distribution, fund deduction and the 2009 dividend payment
* Announcing the change of head office’s address
* Submitting the plan of deducting money to the 2010 charity
* Choosing the audit firm for the 2010 audited financial statements
* Submitting the plan of supplementing business
Related documents: www.tna.com.vn.
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