Lam Dong Mineral and Building Material Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
- Record date: March 17, 2014
- Meeting date: 7:30, Saturday, April 19, 2014
- Meeting venue: Meeting hall of Ngoc Phat Hotel, 10 Ho Tung Mau Street, Da
lat City.
- Contents:
·
Report
on business plan for 2014 and salary fund of 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.
·
Electing the BOD Chairman concurrently as CEO.
- For meeting documents, please visit Company’s website: http://www.lbm.vn.vn.
- Shareholders please send confirmations of attending into the meeting
before 8:00, April 18, 2014.
