An Duong Thao Dien Real estate Trading Investment Joint Stock Company has announced information on the 2014 annual shareholders’ meeting as follows:
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Record
date: February 14, 2014
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Meeting
time 08:00am, March 16, 2014
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Venue:
272 Conference Center, 272 Vo Thi Sau
Street, Ward 7, District 3, HCM City.
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Contends:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for the 2013 profit distribution.
·
Approval for increasing charter capital.
·
Choosing an auditing firm.
·
Other relating issues.