UIC: Information on the 2011 annual shareholders’ meeting
Idico Urban and House Development Joint Stock Company (HOSE: UIC) has announced information on the 2010 annual shareholders’ meeting as follows:
• Meeting time: 09:00am April 07, 2011
• Venue: Idico Urban and House Development Joint Stock Company – Street 04, Nhon Trach I Industrial Park, Nhon Trach District, Dong Nai Province
• Objects: the shareholders are in the list recorded on March 04, 2011
• Contents:
- The 2010 business results and the 2011 business plan.
- The 2010 audited financial statements.
- Reports of the BOD and the Supervisory Board.
- Reporting the 2010 profit distribution.
- The compensation plan for the BOD and the Supervisory Board.
- Choosing the 2011 audit firm.
- Others.
- The information will be posted on the company’s website: http://www.idico.com.vn.
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