Hoi An Tourist Holding Company has announced information on the 2013 annual shareholders’ meeting (AGM) as follows:
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Meeting
time: 07:30am March 09, 2013
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Venue:
Meeting Hall – Hoi An Hotel – 10 Tran Hung Dao Street, Hoi An Town, Quang Nam Province.
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Contents:
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The
2013 annual shareholders’ meeting (AGM)
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Reports
of the BOD, the Senior management and the Supervisory Board.
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The
2012 audited financial statements.
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Business
plan for 2013
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Reporting
the plan of 2012 profit distribution and dividend payment and plan of profit
distribution and dividend payment for 2013.
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The
2013 compensation plan for the BOD and the Supervisory Board.
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Choosing
the 2013 audit firm.
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Objects:
the shareholders are in the list recorded on February 18, 2013 (the information
will be posted on the company’s website: http://www.hoiantourist.com.vn.
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Shareholders
please send confirmations of attending into the meeting before February 18,
2013.
