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TCT: Time and Place for Annual General Meeting of Shareholders 2013
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Name of
the company: Tay Ninh Cable Car Tour JSC
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Stock
code: TCT
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Reason:
Annual General Meeting of Shareholders 2013
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Exercise
time: 8.00 am, 19/7/2013
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Place: Hoa
Binh Tay Ninh Hotel, No. 436, Street 30/4, Tay Ninh District, Tay Ninh Province
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Agenda:
+ Operating result in 2012 and plan in 2013;
+ Audited Financial Statement 2012
+ Reports of the BOD, Supervisory Board in 2012 and plan
in 2013
+ Dividendpayment and Setting up Funds 2012
+ Remuneration for the BOD, Supervisory Board 2012 and
plan in 2013
+ Seclecting auditor for fiscal year 2013
+ Electing members for the BOD and Supervisory Board
+ Other issues
HNX
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