Vinacafé Biên Hoa Joint - Stock Company announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: VCF
- Meeting date: 8:00 am, April 18, 2014, Friday
- Meeting venue: Sonadezi
Restaurant, 22 B, 3A Street, Bien Hoa 2 Industrial Park .
- Meeting participants: All shareholders at the record date: March 20, 2014.
- Meeting content:
·
Report
on business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of CEO.
·
Report
on activities of the Board of
Supervisors.
·
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.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.vinacafebienhoa.com.
- Shareholders please send confirmations of attending into the meeting
before 4:00 pm, April 15, 2014.
