Hydro Power Joint Stock Company – Power No.3 announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
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Record date: March 27, 2014
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Meeting date: 8:00, April 24, 2014
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Meeting venue: Meeting hall of Sai Gon – Ban Me
Hotel, 01-03 Phan Chu Trinh Street, Buon Ma Thuot City, Dak Lak Province.
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Contents:
·
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.
·
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 in 2013.
·
Other relating issues.
