Becamex Asphalt and Concrete Joint Stock Company announced Board Resolution on organizing 2014 Annual General Meeting as follows:
-
Approved
the plan to hold Annual General Meeting 2014:
-
Meeting
date: April 23, 2014
-
Meeting
venue: Becamex Tower, 230 Binh Duong Boulevard, Phu Hoa Ward, Thu Dau Mot City,
Binh Duong Province.
-
Contents
of the 2014 Annual General Meeting:
·
Report of the Board of Directors;
·
Report of the Board of Supervisors;
·
Report on profit and loss in 2013 and business plan
for 2014;
·
The audited financial statements in 2013;
·
Choosing an auditing firm for fiscal year 2014;
·
Approval for the 2013 profit distribution; or Plan
for profit distribution in 2014;
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2014;
·
Choosing an auditing firm for fiscal year 2014;
·
Other relating issues.
