Tuesday, 11/03/2014 13:58

ACC: Resolution on organizing 2014 Annual General Meeting

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.

HOSE

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