Industrial Urban Development Joint Stock Company No.2 announces the 2014 annual shareholders’ meeting (AGM) and the payment dividend:
Stock symbol: D2D
- The payment for the last 6 months of 2013 cash
dividend
- Dividend pay-out
ratio: 15 %/ par value (VND1,500/ share) which will be submitted to the 2014
AGM.
- Payment date: expected in May, 2014
- For the 2014 annual shareholders’ meeting (AGM)
- Meeting date: 8:00 am, April 22, 2014
- Meeting venue: Golden Palace, 04-06 Nguyen Ai Quoc
Street, Tan Tien Ward, Bien Hoa City, Dong Nai Province.
- Meeting participants: All shareholders at the record date: March 14, 2014.
- 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.
·
The audited
financial statements.
·
Approval for the
2013, 2014 profit distribution, dividend.
·
Choosing an
auditing firm.
·
Approval for remuneration of the Board of
Directors, the Board of Supervisors in 2013, 2014.
·
Approval for withdrawal of capital from companies.
·
Other relating
issues.
- For meeting documents, please visit Company’s website: http://www.d2d.com.vn.
before April 05, 2014.
-
Shareholders
please send confirmations of attending into the meeting before April 20, 2014.
