There are not enough voting rights in the first of 2013 annual shareholders’ meeting (AGM). Binh Chanh Construction Investment Shareholding Company announces the second of 2013 AGM:
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Stock symbol: BCI
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Meeting
time: 07:30am, July 16, 2013
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Venue:
Office of Binh Chanh Construction Investment Shareholding Company, Lung Hoan –
Xuat Hoa Commune, Bac Kan Town, Bac Kan Province.
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Contends:
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Report on profit and loss in 2012, and business plan
for 2013;
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Plan for dividend in 2010 and profit distribution
and dividend in 2012, 2013.
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Report of the Board of Directors and the Board of Supervisors in 2012 and 2013.
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The audited financial statements in fiscal year
2012.
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Electing the BOD Chairman concurrently as CEO.
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Remuneration
of the Board of Directors, the Board of Supervisors in 2012 and payment plan
2012
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Choosing an auditing firm for fiscal year 2013.
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Amending the Articles of Association.
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Plan for selling stock and convertible
bonds.
Shareholders
please send confirmations of attending into the meeting before 03 days from
July 16, 2013 to fax no. 0281.3875021 or mail:narihamico@gmail.com.
