Becamex Asphalt and Concrete Joint Stock Company Company announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: ACC
- Meeting date: 8:00 am, Wednesday,
April 23, 2014
- Meeting venue: Floor 21, Becamex
Tower, 230 Binh Duong Street, Phu Hoa Ward, Thu Dau Mot City, Binh Duong
Province.
- Meeting participants: All shareholders at the record date: March
27, 2014.
- Meeting content:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for the 2013, 2014 profit distribution.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.becamexacc.com.vn.
from April 08, 2014
- Shareholders please send confirmations of attending into the meeting from
April 08, 2014 to April 22, 2014.
