DVP: Resolution on organizing the AGM 2014
Dinh Vu Port Investment & Development Joint Stock Company announced the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
- Meeting date: 8:00 am, April 15, 2014 - Meeting venue: Conference center in Hai Phong City, 18 Hoang Dieu Street, Hong Bang District, Hai Phong City. - Contents: + Report on profit and loss in 2013, and business plan for 2014; + Report of the Board of Supervisors in 2013; + Report of the auditing firm in 2013; + Approval for the 2013 profit distribution + Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014; + Choosing an auditing firm for fiscal year 2014.
- Meeting date: 8:00 am, April 15, 2014
- Meeting venue: Conference center in Hai Phong City, 18 Hoang Dieu Street, Hong Bang District, Hai Phong City.
- Contents:
+ Report on profit and loss in 2013, and business plan for 2014;
+ Report of the Board of Supervisors in 2013;
+ Report of the auditing firm in 2013;
+ Approval for the 2013 profit distribution
+ Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014;
+ Choosing an auditing firm for fiscal year 2014.
HOSE
> SVT: The record date for the 2013 AGM (21/02/2014)
> TLH: Resolution on organizing the AGM 2014 (21/02/2014)
> ACL: Resolution on organizing the AGM 2014 (21/02/2014)
> CNG: The record date for the 2014 AGM (21/02/2014)
> TV1: Announcement of changes in business license (21/02/2014)
> SD6: Change in Business Registration Certificate (21/02/2014)
> SEB: Financial Statement Quarter 4/2013 (21/02/2014)
> SD2: Cancellation of Shareholder list for Extraordinary Annual General Meeting of Shareholders 2013 (21/02/2014)
> DIG: Explanation for parent company and consolidated business result in Q4, 2013 (21/02/2014)
> GSP: Explanation for consolidated business result in Q4, 2013 (21/02/2014)