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KHP: Information on the 2014 Annual General Meeting of Shareholders Khanh Hoa Power Joint Stock Company has announced information on the 2014 annual shareholders’ meeting as follows:
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Record
date: March 12, 2014
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Meeting
time: 08:00am, April 18, 2014
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Venue:
Au Lac Thinh Conference Center, 75A
Nguyen Thi Minh Khai Street, Nha Trang City, Khanh Hoa Province.
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Contends:
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Report
on Business result in 2013 and business plan for 2014.
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Report
on activities of the Board of
Supervisors.
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The audited financial statements.
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Approval for the 2013 profit distribution, dividend.
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Choosing an auditing firm.
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Approval
for remuneration of the Board of Directors, the Board of Supervisors.
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Other relating issues.
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The
information will be posted on the company’s website: http://www.khpc.com.vn
from February 24, 2014.
HOSE
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