FDG: Information on the 2011 annual shareholders’ meeting
Dongthap Trading Corporation (Docimexco) (HOSE: FDG) has announced information on the 2011 annual shareholders’ meeting as follows:
• Meeting time: 7:30am March 25, 2011
• Venue: Hoa Binh Hotel, My Phu Ward, Cao Lanh city, Dong Thap province
• Objects: the shareholders are in the list recorded on March 09, 2011.
• Contents:
- The 2010 business results and the 2011 business plan.
- The audited financial statements.
- Reports of the BOD and the Supervisory Board.
- Reporting the 2010 profit distribution.
- The 2011 compensation plan for the BOD and the Supervisory Board.
- Choosing the 2011 audit firm.
- Report of adjusting the company’s regulation.
- Others.
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