Idico Urban and House Development Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
-
Stock symbol: UIC
-
Meeting date: 8:30 am, April 15, 2014
-
Meeting venue: Meeting hall IDICO – UDICO, Street 4,
Nhon Trach I Industrial Park, Nhon Trach District, Dong Nai Province.
-
Meeting participants: All shareholders at the record date: March
17, 2014.
-
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.
·
Choosing an auditing firm.
·
Electing 01 member to the Supervisory Board in the
term from 2010 to 2015.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013,
2014.
·
Other relating issues.
-
For meeting documents, please visit Company’s website: http://www.idico-udico.com.vn.
-
Shareholders please send
confirmations of attending into the meeting before 4:00 pm, April 14, 2014.