Cuchi Commercial And Industrial Developing Investment Joint Stock Company has announced information on annual general meeting of shareholders of 2013 as follows:
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Meeting
time: 08:00am Saturday May 11, 2013
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Venue:
Meeting Hall (floor 02), Head office of Cuchi Commercial And Industrial
Developing Investment Joint Stock Company – Bau Tre 2 Group, Tan An Hoi Ward,
Cu Chi District, HCMC
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Contents:
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The
2012 business results and the 2013 business plan.
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The
2012 audited financial statements.
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Reports
of the BOD and the Supervisory Board.
+
Reporting
the plan of 2012 profit distribution.
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The
BOD chairman concurrently holds the position of CEO
+
Amending the company’s regulation;
+
Electing another member to the Board of Directors
and another member to the Supervisory Board.
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Others.
