Binh Duong Trade and Development Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:
Meeting date: 8:30am, April 23,
2013
Meeting venue: Meeting hall of Binh Duong Trade and Development
Joint Stock Company, 26-27, Lot 1, Dong
Khoi Street, Hoa Phu Ward, Thu
Dau Mot
City, Binh Duong Province.
Contents:
Report the CEO on profit and loss in 2012, and business and investment
plan for 2013;
Report of the Board of Supervisors in 2012;
Report of the Board
of Directors in 2012;
The audited financial statements in 2012;
Approval for the 2012 profit distribution and dividend payment;
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2012
and payment plan 2013;
Choosing an auditing firm for fiscal year 2013;
Amending the Articles of Association;
Other relating issues.
