On March 17, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Hydro Power Joint Stock Company – Power No.3:
Stock symbol: DRL
Ex-right date: March 25, 2014
Record date: March 27, 2014
- Purpose for the 2014 annual
shareholders’ meeting
- Contents:
-
Meeting date: April 24, 2014
-
Meeting venue: Meeting hall Sai Gon – Ban Me Street, 01-03
Phan Chu Trinh Street, Buon Ma Thuot City, Dak Lak Province.
-
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.
·
Approval for the 2013 profit distribution.
·
Approval
for remuneration of the Board of Directors.
·
Choosing an auditing firm.
·
Other relating issues.
