|
TMC: Time and Place for Annual General Meeting of Shareholders 2013
-
Name of
the company: Thu Duc Trading and Import – Export JSC
-
Stock
code: TMC
-
Reason:
Annual General Meeting of Shareholders 2013
-
Exercise
time: 8.00am, 30/03/2013
-
Place: TMC
Palace – No. 38 Dang Van Bi, Binh Tho Ward, Thu Duc District, Hochiminh City
-
Agenda:
+ Report 2012, Plan 2013;
+ Reports of the BOD, Supervisory Board 2012
+ Audited financial statement 2012
+ Dividendpayment and Setting up Funds 2012
+ Remuneration for the BOD, Supervisory Board 2012 and
plan in 2013
+ Seclecting auditor for fiscal year 2013
+ Electing members for the BOD and Supervisory Board in
term 2013 – 2018
+ Supplement business line
+ Amendment in company’s charter
+ Other Issues
-
Eligible
participants: Shaheholders on the list
recorded on 01/03/2013 HNX
|
