Thac Ba Hydropower Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
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Stock symbol: TBC
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Meeting date: from 7:00 to 11:30, May 06, 2014
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Meeting venue: Thac Ba Hydropower Joint Stock Company, Area
8, Thac Ba Town, Yen Binh District, Yen Bai Province.
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Meeting participants: All shareholders at the record date: March
25, 2014.
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Meeting
content:
·
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 remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Choosing an auditing firm.
·
Approval
for business plan for 2014.
·
Electing the BOD Chairman concurrently as CEO.
·
Other relating issues.
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For meeting documents, please visit Company’s website: http://www.thacba.vn
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Shareholders please send
confirmations of attending into the meeting before 2:00 pm, May 05, 2014
