Tuong An Vegetable Oil Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: TAC
- Meeting date: 8:00 am, April 260, 2014
- Meeting venue: White Palace, 194 Hoang Van thu Street, Ward 9, Phu Nhuan
District, 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.
·
The audited financial statements.
·
Approval for profit distribution.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.tuongan.com.vn.
- Shareholders please send confirmations of attending into the meeting
before April 24, 2014.
