Binh Chanh Construction Investment Shareholding Company announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: BCI
- Meeting date: 8:00 am, April 24, 2014
- Meeting venue: New World, 76 Le Lai Street, Ben Thanh Ward, District 1,
HCM City.
- Meeting participants: All shareholders at the record date: March 10, 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.
·
Approval for the 2013 profit distribution.
·
Choosing an auditing firm.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Amending the Articles of Association.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.bcci.com.vn before April 10,
2014.
