Industrial Urban Development Joint Stock Company No.2 has announced information on the 2013 annual shareholders’ meeting and payment for 06 last months of 2012 dividend as follows:
1.
The payment for 06 last months of 2012 dividend
Dividend pay-out ratio: 15
%/ par value (VND1,500/ share)
Payment
date: will be
notice later
2.
For the 2013 annual
shareholders’ meeting (AGM)
-
Meeting
time: 08:00am April 26, 2013
-
Venue:
Golden Palace
(Nguyen Ai Quoc Street,
Tan Tien Ward, Bien Hoa City, Dong Nai
Province).
-
Contents:
+
The
2012 business results and the 2013 business plan.
+
The
2012 audited financial statements.
+
Reports
of the Supervisory Board.
+
Amending the Articles of Association.
+
Reporting
the plan of 2012 & 2013 profit distribution and payment dividend.
+
Choosing
the 2013 audit firm.
+
The
2012 & 2013 compensation plan for the BOD and the Supervisory Board.
-
Electing another member to the Board of Directors.
-
Objects:
the shareholders are in the list recorded on March 08, 2013 (the information
will be posted on the company’s website: http://www.d2d.com.vn as from April 10, 2013.
-
Shareholders
please send confirmations of attending into the meeting.
The
announcement has replaced the invitation letter if a shareholder did not
receive the invitation letter.
