Rangdong Light Source and Vacuum Flask Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
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Stock symbol: RAL
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Meeting date: May 06, 2014
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Meeting venue: Meeting hall of Rangdong Light Source
and Vacuum Flask Joint Stock Company, 87-89 Ha Dinh Street, Thanh Xuan Trung
Ward, Thanh Xuan District, Ha Noi City.
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Meeting participants: All shareholders at the record date:
September 11, 2012.
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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.
·
Approval for the 2013 profit distribution.
·
Approval for increasing charter capital.
·
Approval for the plan for private
placement to strategic shareholders.
·
Choosing an auditing firm.
·
Amending the Articles of Association.
·
Other relating issues.
·
Report of the Board of Supervisors in 2012.
·
Report of the Board of Directors and the Senior management in 2012.
·
Report of the auditing firm in 2012.
·
Approval for the 2012 profit distribution, business
plan for 2013 and dividend.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board in the term from 2013 to 2017.
·
Electing the BOD Chairman concurrently as CEO.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Choosing an auditing firm for fiscal year 2013.
·
Issuing convertible bonds of VND200 billion.
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For meeting documents, please visit Company’s website: http://www.dongdomarine.com.vn.
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Shareholders please send confirmations of attending
into the meeting before 4:00 pm, October 11, 2012 to the address: Dong Do Marine Joint Stock Company, floor 19, Quoc Te Hoa Binh Tower, 106
Hoang Quoc Viet Street, Cau Giay District, Ha Noi City.
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Fax: (04) 37556149
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E- mail: anhdtlog@saigonnewport.com.vn
or phanhoainam204@yahoo.com
