BCI: Information on the 2013 Annual General Meeting of Shareholders

Binh Chanh Construction Investment Shareholding Company has announced information on the 2013 annual shareholders’ meeting as follows:

-         Meeting time: from 08:00am to 12:00 am, April 18, 2013

-         Venue: LEGEND Hotel, 2A – 4A Ton Duc Thang Street, 1 District, HCM City.

-         Contends:

+         Report on profit and loss in 2011, and business plan for 2012;

+         Plan for dividend and profit distribution in 2012

+         Report of the Board of Directors and the Board of Supervisors in 2012

+         Other relating issues.

 

-         The information will be posted on the company’s website: http://www.bcci.com.vn from April 03, 2013.

-         Shareholders please send confirmations of attending into the meeting before March 30, 2013 to fax no. 08 3875 3552 or mail:duongthanhtrung@bcci.vn

HOSE

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>   DLG: DLG delays AGM 2013 (05/04/2013)

>   ICF: Extension of the submission date for Audited Financial Statements 2012 (05/04/2013)

>   NBB: Resolution of Annual General Meeting 2012 (05/04/2013)

>   DIC: The Record Date for AGM 2013 & First Installment of Dividend 2012 (05/04/2013)

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>   CVT: Financial Statement FY 2012 (05/04/2013)