Hang Xanh Motors Service Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: HAX
- Meeting date: 8:30 am, April 25,
2014
- Meeting venue: 2008 Vo Van Kiet
Street, An Lac Ward, Binh Tan District, HCM City.
- Meeting participants: All shareholders at the record date: March
25, 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.
·
Approval for the 2013, 2014 profit distribution,
dividend.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.haxaco.com.vn.
- Shareholders please send confirmations of attending into the meeting
before 4:00 pm, April 18, 2014.
