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Meeting
time: 07:30 am, March 28, 2014
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Record
date: February 21, 2014
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Venue:
Meeting hall of e.town building, 364 Cong Hoa Street, Ward 13, Tan Binh
District, HCM City.
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Contends:
·
Report on profit and loss in 2013, and business plan
for 2014;
·
Plan for dividend and profit distribution in 2013
·
Other relating issues.
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The
information will be posted on the company’s website: http://www.reecorp.com from
March 14, 2014.
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Shareholders
please send confirmations of attending into the meeting before 5:00 pm March 27,
2014 to fax no. 08 38100337 or mail: llhuong@reecorp.com.vn