CCI: Information on the 2014 Annual General Meeting of Shareholders

Cuchi Commercial And Industrial Developing Investment Joint Stock Company has announced information on the 2014 annual shareholders’ meeting as follows:

-                      Meeting time: 08:00am, Saturday, March 29, 2014

-                      Record date: March 11, 2014

-                      Venue: Meeting hall floor2 of Cidico, Bau Tre 2 Hamlet, Tan An Hoi Commune, Cu Chi District, HCM City ( D3 Street, Tay Bac Cu Chi Industrial Park).

-                      Contends:

-                                  Report on profit and loss in 2013, and business plan for 2014;

-                                  Plan for dividend and profit distribution in 2013;

-                                  Report of the Board of Directors and the Board of Supervisors in 2013;

-                                  The audited financial statements;

-                                  Electing the BOD Chairman concurrently as CEO;

-                                  Electing another member to the Board of Directors;

-                                  Other relating issues.

-                      The information will be posted on the company’s website: http://www.cidico.com.vn from March 13, 2014.

-                      Shareholders please send confirmations of attending into the meeting from March 13, 2014  to March 25, 2014 to fax no. 08 38921008.

HOSE

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