Thursday, 13/03/2014 15:40

SBT: Resolution on organizing the AGM 2013

Thanh Thanh Cong Tay Ninh Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

-          Record date:     March 26, 2014

-          Meeting date:    13:00, April 28, 2014

-          Meeting venue: Floor 1, meeting hall, Thanh Thanh Cong Tay Ninh Joint Stock Company, Tan Hung Commune, Tan Chau District, Tay Ninh Province.

-          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.

HOSE

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