On March 12, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Binh Duong Trade and Development Joint Stock Company:
Stock symbol: HHS
Ex-right date: March
19, 2014
Record date: March
21, 2014
1. Purpose for the 2014 annual
shareholders’ meeting
2. Contents:
-
Meeting date: Expected
on April 24, 2014
-
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 profit distribution.
·
Choosing an auditing firm.
·
Amending the Articles of Association.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Other relating issues.
