Binh Duong Trade and Development Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
- Record date: March 21, 2014
- Meeting date: April 24, 2014
- Exercise ratio: 1:1 (01 share – 01
vote)
- Meeting venue: Binh Duong Trade and
Development Joint Stock Company, 26-27 Lot I, Dong Khoi Street, Hoa Phu Ward,
Thu Dau Mot City, Binh Duong Province.
- Contents:
·
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 2013, 2014 profit distribution.
·
Choosing an auditing firm.
·
Amending the Articles of Association.
·
Other relating issues.
