Dai Thien Loc Corporation announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: DTL
- Meeting date: 8:30 am, April 24, 2014
- Meeting venue: Lot CN8, CN5 Street, Song Than 3 Industrial Park, Phu Tan
Ward, Thu Dau Mot City, Binh Duong Province.
- Meeting participants: All shareholders at the record date: February 28, 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.
·
The audited financial statements.
·
Electing another member to the Board of Directors in
the term from 2011 to 2015.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.daithienloc.com.vn.
from April 10, 2014.
- Shareholders please send confirmations of attending into the meeting
before April 21, 2014.
