Thanh Thanh Cong Tay Ninh Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:
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Record date: March
26, 2014
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Meeting date: 13:00,
April 28, 2014
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Meeting venue: Floor
1, meeting hall, Thanh
Thanh Cong Tay Ninh Joint Stock Company, Tan Hung Commune, Tan Chau District,
Tay Ninh Province.
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Contents:
·
Report
on business plan for 2014.
·
Choosing an auditing firm.
·
Report of the auditing firm in 2013.
·
Approval for the 2013 profit distribution.
·
Amending the Articles of Association.
·
Approving to change fiscal year.
·
Electing another member to the Board of Directors.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2014.
·
Other relating issues.