|
THB: Time and Place for Annual General Meeting of Shareholders 2014
On 11/03/2014, Thanh Hoa Beer Joint Stock Company
announces Time and Place for
Annual General Meeting of Shareholders 2014 as follows;
1. Name of the company:
Thanh Hoa Beer JSC
2.
Stock code: THB
3.
Time: 7h30 on 02/04/2014
4.
Place: Head Office of Thanh Hoa Beer Joint Stock Company No.
152 Quang Trung Street, Ngoc Trao Ward, Thanh Hoa City, Thanh Hoa Province.
5:
Reason: Annual General Meeting of Shareholders 2014
6.
Agenda:
- Approve the report of BOD and Supervisory Board in
Second term (2009 - 2013) and the plan for Third term III (2014 - 2018)
- Approve the operation results in 2013
- Approve the method of distributing the profit and
dividend payment 2013
- Approve the operation plan, financial plan, and profit distribution plan 2014
- Vote the BOD, Supervisory Board for the Third term
(2014 - 2018)
7.
Eligible participants:
All Shareholders hold the shares of Thanh Hoa Beer JSC HNX
|
