Foreign trade development and investment Corporation of Hochiminh city announced the 2014 annual general meeting of shareholders as follows:
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Record date: February 20, 2014
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Meeting time: 8:15am, March 18, 2014
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Meeting venue: Caravelle Hotel, No.19-23 Lam
Son Work site, District 1, HCMC
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Contents:
·
Report on profit
and loss in 2013, and business plan for 2014;
·
Report of the Board
of Supervisors on financial investment in 2013;
·
Report of the Board
of Directors in 2013 and plan for 2014;
·
The audited
financial statements in fiscal year 2013;
·
Choosing an
auditing firm;
·
The resignation of
member of the Board of Directors and appointment of new member;
·
Report of the end
term of office (2009-2014) of the Board of Directors and the Board of
Supervisors;
·
Candidate list of
member of the Board of Directors and candidate list member of the Board of
Supervisors;
·
Result of electing
member to the Board of Directors and member to the Supervisory Board.
·
Approval for the
2011 profit distribution dividend plan for 2014
·
Other relating
issues.
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The information will be posted on the
company’s website: http://www.fidecovn.com.
