Thanh Cong Textile Garment Investment Trading Joint Stock Company has announced information on the 2014 annual shareholders’ meeting as follows:
-
Meeting
time: 08:00am, March 29, 2014.
-
Record
date: February 10, 2014.
-
Venue:
Hoa Su 2 Restaurant – De Nhat Hotel, 25 Hoang Viet Street, Ward 4, Tan Binh
District, HCM City.
-
Contends:
·
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 2014 profit distribution, dividend.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
·
Choosing an auditing firm.
·
Amending the Articles of Association.
·
Approving the resignation of the Board of Directors.
-
The
information will be posted on the company’s website: http://www.thanhcong.com.vn
