Bien Hoa Sugar Joint Stock Company has announced information on the 2013 annual shareholders’ meeting as follows:
-
Meeting
time: 08:00am, Monday, June 16, 2014
-
Venue:
Bien Hoa Sugar Joint Stock Company, Bien Hoa 1 Industrial Park, Bien Hoa City,
Dong Nai Province.
-
Contends:
·
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.
·
Amending the Articles of Association.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Other relating issues.
-
The
information will be posted on the company’s website: http://www.bhs.vn.
-
Shareholders
please send confirmations of attending into the meeting before 16:00 June 11,
2014.
