TSC: Information on the 2014 Annual General Meeting

Techno - Agricultural Supplying Joint Stock Company has announced information on the 2014 Annual General Meeting of Shareholders as follows:

-  Meeting time: 08:30am April 29, 2014

-  Venue: Fortuneland (Van Phat 2), 141 Tran Va Kheo, Cai khe Ward, Ninh Kieu District, Can Tho city

-  Contents:

·         The 2013business results and the 2014 business plan.

·         Reports of the BOD and the Supervisory Board.

·         The 2013 audited financial statements

·         Approval the choosing an auditing firm

·         Appointing the Board of Directors and the Board of Supervisors in term 2014-2019

·         Others

-  Objects: the shareholders are in the list recorded on April 10, 2014 (the information will be posted on the company’s website: http://www.tsccantho.com.vn)

-  Shareholders please send confirmations of attending into the meeting before 05:00pm April 26, 2014 to the phone no. +84710 3825844 or to the address: 1D Pham Ngu Lao, Ninh Kieu District, Can Tho city.

HOSE

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