On April 02, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Do Thanh Technology Corporation:
- Stock symbol: DTT
- Ex-right date: April 14, 2014
- Record date: April 16, 2014
- Purpose: for the
2014 annual shareholders’ meeting
- Contents:
·
Meeting date: Expected on April 05, 2014 (from May
16, 2014 to May 25, 2014)
·
Meeting venue: Meeting
Hall of Cu Chi factory, Hamlet 12, Tan Thanh Dong Commune, Cu Chi District, HCM
City.
·
Contents:
ü Report on Business
result in 2013 and business plan for 2014.
ü Report on activities
of the Board of Directors.
ü Report on activities
of the Board of Supervisors.
ü The audited financial statements.
ü Approval for the 2013 profit distribution.
ü Choosing an auditing firm.
ü Approval for
remuneration of the Board of Directors, the Board of Supervisors in 2013.
ü Other relating issues.
