Khang Dien House Trading and Investment Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
- Meeting date: 14:00, April 15, 2014
- Meeting venue: Room Indochine – Floor 1, New World Hotel
- Contents:
·
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 profit distribution.
·
Approval for the plan for private
placement to increase charter capital
·
Choosing an auditing firm.
·
Electing the BOD Chairman concurrently as CEO.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013,
2014.
·
Other relating issues.
