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HUT: Notice for organizing Annual General Meeting of Shareholders 2014
- Name of the company: TASCO
JSC
- Stock code: HUT
- Reason: Annual General
Meeting of Shareholders
- Exercise time: 8 a.m, 05/06/2014
- Place: Tuong
Vi Meeting Room, Van Hoa Center, No.79 Le Duc Tho Street- Tu Liem South
District- Ha Noi.
- Agenda:
+ Report on operating
result of 2013 and operating plan of 2014;
+ Finance Statement 2013
(audited), profit distribution plan 2013;
+ Report on the BOD’s
operating 2013;
+ Report on the
Supervisory Board’s operating 2013;
+ The mobilization of
capital option and increase charter capital’s company;
+ Approve the
implementation of investment projects;
+ Amending the company’s
charter;
+ Select to auditor;
+ And other issues;
- Attendants are
required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) and copy of ID card/Passport of
authorizer are further requested.
- For more details,
visit website: http://www.taric.com.vn
HNX
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