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ILC: Notice for organizing Annual General Meeting of Shareholders 2014
1. Issuer: International Labor and Services JSC
2.
Stock code: ILC
3.
Stock type: Common stock
4. Par value: 10,000
5.
Exercise date: 8h, on 19/04/2014
6.
Address: Habour View Hotel, No.4 Tran Phu, Ngo Quyen District, Hai Phong City
7.
Agenda:
- Report on operating results of 2013 and
operating plan of 2014;
- The BOD’S operating report of 2013;
- Approve Financial Statement FY 2013 (audited);
- The Supervisory Board’s
operating report of 2013;
- And other issues;
Securities certificate and
Identification Card (original copy) are required. In case of authorization, a
proxy with certified seal of the local authority is further requested in
addition to the mentioned above.
HNX
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