Chuong Duong Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
- Record date: May 29, 2014
- Meeting date: June 27, 2014
- Meeting venue: Kim Do Hotel, 133 Nguyen Hue Street, District 1, HCM City
- Contents:
·
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, 2014 profit distribution.
·
Electing another member to the Supervisory Board in
the term from 2014 to 2019.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2014.
·
Other relating issues.
