Information and Networking Technology Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
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Stock symbol: CMT
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Meeting date: 9:00 am, April 21, 2014
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Meeting venue: Meeting hall of Information and
Networking Technology Joint Stock Company, 36 Phuc Khe Street, Lang ha Ward,
Dong Da District, Ha Noi City.
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Meeting participants: All shareholders at the record date: March
25, 2014
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Meeting
content:
·
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.
·
Approval for the 2013 profit distribution.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Other relating issues.
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For meeting documents, please visit Company’s website: http://www.infonet.com.vn.
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Shareholders please send
confirmations of attending into the meeting before 2:00 pm, April 18, 2014.
