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CCI: Information on the 2012 annual shareholders’ meeting
Cuchi Commercial And Industrial Developing Investment Joint Stock Company has announced information on the 2012 annual shareholders’ meeting as follows:
- Meeting time: 08:00am March 30, 2012
- Venue: Meeting Hall (floor 02), Head office of Cuchi Commercial And Industrial Developing Investment Joint Stock Company – Bau Tr 2 Group, Tan An Hoi Ward, Cu Chi District, HCMC
- Contents:
- The 2011 business results and the 2012 business plan.
- The 2011 audited financial statements.
- Reports of the BOD and the Supervisory Board.
- Reporting the plan of 2011 profit distribution.
- Others
- Objects: the shareholders are in the list recorded on March 14, 2012 (the information will be posted on the company’s website: http://www.cidico.com.vn.
- The announcement has replaced the invitation letter if a shareholder did not receive the invitation letter.
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