Thanh Thanh Cong Tay Ninh Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: SBT
- Meeting date: 13:00 am, April 28, 2014
- Meeting venue: Meeting hall, floor 1 of Thanh Thanh Cong Tay Ninh Joint Stock
Company, Tan Hung Commune, Tan Chau District, Tay Ninh Province.
- Meeting participants: All shareholders at the record date: March 26, 2014.
- Meeting content:
·
Report
on Business result in 2013 and business plan for 2014.
·
The audited financial statements.
·
Approval for the 2013 profit distribution.
·
Choosing an auditing firm.
·
Amending the Articles of Association.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Changing
of fiscal year.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.ttcsugar.com.vn.
- Shareholders please send confirmations of attending into the meeting
before 4:00 pm, April 23, 2014.
