Development Investment Construction Joint Stock Corporation has announced information on the 2013 annual shareholders’ meeting as follows:
-
Contends:
+
Report on profit and loss in 2012, and business plan
for 2013;
+
The audited financial statements in 2012;
+
Plan for dividend and profit distribution in 2012;
+
Plan for increasing charter capital: from
VND1,560,000,000,000 to VND1,716,000,000,000;
+
Electing another member to the Board of Directors
and another member to the Supervisory Board in the term 2013-2017;
+
Choosing an auditing firm for 2013;
+
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2012
and payment plan 2013.
