DXG: Information on the 2010 Annual General Meeting
Dat Xanh Real Estate Service & Construction Corporation announced information on the 2010 Annual General Meeting as follows:
* Time: 8:30am, April 17, 2010
* Venue: Head office of Dat Xanh Real Estate Service & Construction Corporation. Address: 27 Dinh Bo Linh, Ward 24, Binh Thanh Dist., HCMC.
* Participants: Shareholders who names are in the list on the record date March 17, 2010.
* Contents of the meeting:
- Report on the business operations in 2009.
- Business plan for 2010.
- Report of the Board of Supervisors.
I- ssuing new shares to increase charter capital and issuing bonds.
- Adjustments in the Company’s Regulations.
- Plan of profit distribution for 2009 and plan for 2010.
- Compensation for the Board of Directors and the Board of Supervisors.
- Supplement to business activities.
- Selection of an auditing company for 2010.
- Other issues.
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