Camau Trading Joint Stock Company has announced information on the 2014 annual shareholders’ meeting as follows:
- Meeting time: 08:00am,
June 14, 2014
- Venue: Anh Nguyet
Hotel, 207 Phan Ngoc Hien Street, Ward 6, Ca Mau City.
- 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, dividend.
·
Choosing an auditing firm.
·
Adding business line.
·
Electing the BOD Chairman concurrently as CEO.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Other relating issues.
- Meeting participants: All shareholders at the record date: April 15, 2014.
- The information will
be posted on the company’s website: http://www.tncm.com.vn
from April 03, 2013.
- Shareholders please
send confirmations of attending into the meeting before 16:00, June 12, 2014.
