577 Investment Corporation announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: NBB
- Meeting date: 8:00 am, April 26, 2014
- Meeting venue: Tan Son Nhat Hotel, 200 Hoang Van Thu Street, Ward 9, Phu
Nhuan District, HCM City .
- Meeting participants: All shareholders at the record date: April 01, 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.
·
The audited financial statements.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2014.
·
Electing the BOD Chairman concurrently as CEO.
·
Electing another member to the Board of Directors.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.nbb.com.vn.
