MCG: Information on the 2010 annual shareholders’ meeting

Vietnam Mechanization Electrification & Construction Joint Stock Company (MECO JSC) has announced information of the 2010 annual shareholders’ meeting as follows:

* Meeting time: 08:00am April 18, 2010.

* Venue: Fl.3 Ocean Park Building 1 Dao Duy Anh St., Dong Da Dist., HCMC.

* Objects: shareholders in the list recorded on March 23, 2010.

* Contents:

- The 2009 business results, the 2010 business plan, plan of the 2010 & 2009 profit - distribution.

- Reports of the BOD and the Supervisory Board.

- The 2009 report and 2010 plan of compensations for the BOD and the Supervisory Board.

- Appointment of members in the BOD and the Supervisory Board in 2010-2015.

- Choice of the 2010 audit firm

- Plan of increasing charter capital

- Others.

hose

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