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SDN: Time and Place for Extraordinary General Meeting of Shareholders and additional electing Directors
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Name of
the company: Dong Nai Paint Corporation
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Stock
code: SDN
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Reason:
Annual General Meeting of Shareholders and Additional electing Directors
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Exercise
time: 29/03/2013
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Place:
Office of Dong Nai Paint Corporation – No.7 road, No I Bien Hoa
industrial zone, Bien Hoa town, Dong Nai province
- AGM’s Agenda:
+ Operating result of 2012 and Plan of 2013;
+ Audited financial statement of 2012;
+ Supervisory Board’s report;
+ Dismissing and additional electing Directors;
+ Distributing Funds and estimating dividend payment of
2012 – adding 15% in cash;
+ Payment for BOD, Supervisory Board and Management Board
in 2012;
+ Distributing Funds and estimating dividend payment of
2013;
+ Choosing auditor for financial statement of 2013;
+ Others.
More details on the Company website: www.dongnaipaint.com.vn.
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Eligible
participants: Shaheholders on the list
recorded on 03/01/2008.
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Attendants
are required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) and copy of ID card/Passport of
authorizer are further requested.
- Additional electing Directors: 02 new Directors to
replacing resigned ones.
HNX
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