Ho Chi Minh City Metal Corporation announces the 2014 annual shareholders’ meeting (AGM):
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Stock symbol: HMC
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Meeting date: 8:00 am, March 29, 2014
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Meeting venue: Victory Hotel, 14 Vo Van Tan Street,
District 3, HCM City.
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Meeting participants: All shareholders at the record date: March 05, 2014.
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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.
·
Approval for the 2013 profit distribution.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013, 2014.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Other relating issues.
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For meeting documents, please visit Company’s website: http://www.metalhcm.com.vn.
