On June 10, 2013, the 2013 Annual General Meeting (the second time) of Tay Bac Minerals Investment Joint Stock Company was held, but the number of attending shareholders did not meet the required ratio of 65%, the Board of Directors and the Organization Board of Tay Bac Minerals Investment Joint Stock Company will hold the Annual General Meeting of 2013 (the second time):
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Meeting
date: 07:30 am, Friday Jne 28, 2013
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Meeting
venue: Meeting Hall of Floor 2, Que Huong Hotel – 152 B5 KDT Dai Kim – Hoang
Mai District, Ha Noi.
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Contents:
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Report
on profit and loss in 2012, and business plan for 2013;
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Report
of the Board of Supervisors in 2012 and the 2013 plan;
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Report
of the Board of Directors in 2012 and the 2013 plan;
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The
audited financial statements in fiscal year 2012;
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Approval
for the 2012 profit distribution; plan for dividend and profit distribution in
fiscal year 2012 and the 2013 plan;
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Approval
the appointment of BOD Chairman and change of member of the Board of Directors;
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Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2012
and payment plan 2013;
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Choosing
an auditing firm for fiscal year 2013 and the reviewed semi-annual financial
statements;
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Amending
the company’s regulation;
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Other
relating issues.
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For
meeting documents, please visit Company’s website: www.ktb.com.vn
