Truong Long Engineering And Auto Joint Stock Company has announced information on the 2014 annual shareholders’ meeting as follows:
-
Meeting
time: 14:00, June 06, 2014
-
Venue:
Truong Long Engineering And Auto Joint Stock Company, Lot 46, Street 3, Tan Tao
Industrial Park, Binh Tan District, HCM City.
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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, 2014 profit distribution.
·
Choosing an auditing firm.
·
Amending the Articles of Association.
·
Electing another member to the Board of Directors.
·
Electing the BOD Chairman concurrently as CEO.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
-
The
information will be posted on the company’s website: http://www.truonglong.com/quanhecodong.html
on May 19, 2014.
