Viet Nhat Seafood Corporation announces the resolution of the Board of Directors on the second of annual general meeting of shareholders 2014:
-
Record date: March 10, 2014
-
Meeting date: 8:30, Tuesday, May 20, 2014
-
Meeting venue: Vinh Loc Industrial Park Co., Ltd,
Lot A, 59/1 Street 7, Vinh Loc Industrial Park, Binh Hung Hoa B Ward, Binh Tan
District, HCM City.
-
Contents:
·
Report
on of CEO 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, 2014 profit distribution.
·
Choosing an auditing firm.
·
Electing another 01 member to the Board of
Directors.
·
Other relating issues.
