HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Dat Xanh Real Estate Service & Constructions Corporation:
Stock symbol: DXG
Ex-right date: March
06, 2013
Record date: March
10, 2014
- Purpose for
the
2014 annual shareholders’ meeting
- Contents:
- Meeting date: will be
notice later
-
Meeting venue: will
be notice later
-
Contents:
·
Report
on business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements in 2013.
·
Approval for the 2013 profit distribution.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisor
·
Electing the BOD Chairman concurrently as CEO
·
Other relating issues.