Cat Loi Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
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Stock symbol: CLC
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Meeting date: from 8:00 am to 11:30 am, April 03,
2014
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Meeting venue: Cat Loi Joint Stock Company, 934 D2, D
Street, Cat Lai Industrial Park, Thach My Loi Ward, District 2, HCM City.
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Meeting participants: All shareholders at the record date: February 28, 2014.
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Meeting
content:
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of Supervisors.
·
The audited financial statements.
·
Approval for the 2013 profit distribution.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
·
Amending the Articles of Association.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Approving
to set up subsidiaries.
·
Other relating issues.
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For meeting documents, please visit Company’s website: http://www.catloi.com.vn.
