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FDG: Notice of Annual General Meeting of Shareholders 2012
Dongthap Trading Corporation announces the Annual General Meeting of Shareholders 2012:
- Stock symbol: FDG
- Record date: February 28, 2012
- Meeting date: 7:00 am, April 05, 2012
- Meeting venue: A Meeting Hall, My Tra Resort, My Phu Ward, Cao Lanh City, Dong Thap Province.
- Meeting content:
+ Report on profit and loss in 2011, and business plan for 2012;
+ Approval for the 2011 profit distribution;
+ Payment of remuneration of the Board of Directors, the Board of Supervisors in 2012;
+ Report of the Supervisory Board in 2011;
+ Report of the Board of Directors;
+ Choosing an auditing firm for fiscal year 2012;
+ Electing member to the Board of Directors;
+ Approval for the minutes and resolution of the 2012 Annual General Meeting.
- For meeting documents, please visit Company’s website: http://www.docimexcovn as March 22, 2012
- Shareholders please send confirmations of attending into the meeting before 4:00 pm, April 03, 2012 to the address: Dongthap Trading Corporation, 89 Nguyen Hue, Ward 1, Cao Lanh City, Dong Thap Province.
- Tel: 0673852511 Fax: (0673851250
- or Mr. Tuyen (0917497499) E-mail: Tuyenm@docimexco.com
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