MT GAS Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: MTG
- Meeting date: 8:30 am, April 28, 2014
- Meeting venue: Floor 10, Vien Dong Hotel, 275 Pham Ngu Lao Street,
District 1, HCM City.
- 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.
·
Amending the Articles of Association.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.mtgas.com.vn.
