Viet Nam Fumigation Company announces the resolution of the Board of Directors on the record date for the 2014 annual shareholders’ meeting (AGM):
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Ex-right date: December
10, 2013
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Record date: December
12, 2013
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Meeting date: expected
on January 17, 2014
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Meeting venue: notice
will be later
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Contents:
+
Report on profit and loss in 2012 - 2013, and
business plan for 2013-2014;
+
Report of the Board of Supervisors;
+
Report of the Board of Directors;
+
Approval for the 2012012-2013 profit distribution;
+
Choosing an auditing firm for fiscal year 2013- 2014;
+
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2012-2013
and 2013-2014
