Idico - Petroleum trading Construction Investment Joint Stock Company has announced information on the 2014 annual general meeting for the first time (the second time, the third time – if any) as follows:
-
The first time: 02:00 pm June 06, 2014. If the company is
not eligible to be conducted under the company’s regulation, the company will
be organized the second time and the third
time (if any).
-
The
second time (if any): 02:00 pm June 07, 2013.
-
The third
time (if any): 08:00
am June 08, 2013.
-
Venue: The
Coast Hotel, 300A Phan Chu Trinh Street, Ward 2, Vung Tau Province.
-
Objects:
all shareholders are in the list recorded on Apr 02, 2014.
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The document will be posted on the company’s website: www.pvcidico.vn
-
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 2014 profit distribution.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013,
2014.
·
Shareholders
please send confirmations of attending into the meeting before 17:00 June 03,
2014.
