DHC: Board Resolution – May 20
Dong Hai Joint Stock Company of Bentre (stock code: DHC) announced Board Resolution dated May 20, 2014 as follows:
Article 1: The Board of Directors approved the contents and problem of the 2014 Annual General Meeting of Shareholders as follows:- Meeting date: 08:30A.M June 21, 2014- Venue: Meeting Hall of Dong Khoi 2 Restaurant – No. 210B Dong Khoi Highway, Phu Khuong Ward, Ben Tre Province.- Contents:· Reports the profit & loss in 2013, the 2013 audited financial statements and the 2014 business plan· Reports the Board of Directors on operation in 2013· The 2013 profit distribution and plan for 2014· Choosing an auditing firm for 2014· Other issues Article 2: This Resolution takes effect as from signing date – May 20, 2014.
Article 1: The Board of Directors approved the contents and problem of the 2014 Annual General Meeting of Shareholders as follows:
- Meeting date: 08:30A.M June 21, 2014
- Venue: Meeting Hall of Dong Khoi 2 Restaurant – No. 210B Dong Khoi Highway, Phu Khuong Ward, Ben Tre Province.
- Contents:
· Reports the profit & loss in 2013, the 2013 audited financial statements and the 2014 business plan
· Reports the Board of Directors on operation in 2013
· The 2013 profit distribution and plan for 2014
· Choosing an auditing firm for 2014
· Other issues
Article 2: This Resolution takes effect as from signing date – May 20, 2014.
HOSE
> KST: Board Resolution (22/05/2014)
> KLF: Board Resolution (22/05/2014)
> MEC: General Mandate 2014 (22/05/2014)
> BTT: Ben Thanh TSC signs an agreement with AISC (22/05/2014)
> RDP: Result of public offering (22/05/2014)
> TCL: TCL signs Auditing Contract (22/05/2014)
> BHS: Board resolution (22/05/2014)
> CIG: The record date for the EGM (22/05/2014)
> CLC: CLC signs Auditing Contract (22/05/2014)
> FCN: FCN chooses Thang long – T.D.K Auditing and Consultant Co.,Ltd as 2014 auditing firm (22/05/2014)
