TCO: Information on the 2012 annual shareholders’ meeting
Duyen Hai Multi Modal Transport Joint Stock Company has announced information on the 2012 annual shareholders’ meeting as follows:
- Meeting time: 09:00am March 30, 2012
- Venue: Floor 5, TASADUYENHAI Building, 189 Dinh Vu Dong 2, Hai An, Hai Phong
- Objects: the shareholders are in the list of Vietnam Securities Depository recorred
- 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 plan of 2010& 2011 profit distribution.
+ The 2010&2011 compensation plan for the BOD and the Supervisory Board.
+ Choosing the 2011 audit firm.
+ Others
- Objects: the shareholders are in the list recorded on February 25, 2011 (the information will be posted on the company’s website: http://www.sudicosd.com.
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