Ba Ria – Vung Tau House Development Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: HDC
- Meeting date: 7:30 am, April 27, 2014
- Meeting venue: Ba
Ria – Vung Tau House Development Joint Stock Company, Floor 3, HODECO PLAZA, 36
Nguyen Thai Hoc Street, Ward 7, Vung Tau City.
- Meeting participants: All shareholders at the record date: April 07, 2014.
- Meeting content:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Supervisors.
·
Approval for the 2013 profit distribution.
·
Amending the Articles of Association.
·
Electing the BOD Chairman concurrently as CEO.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
·
Choosing an auditing firm for fiscal year 2014.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.hodeco.vn.
- Shareholders please send confirmations of attending into the meeting
before 4:00 pm, April 25, 2014.
