Wednesday, 25/06/2014 16:33

DRH: Notice of the 2014 AGM

Dream House Investment Corporation announces the 2014 annual shareholders’ meeting (AGM):

-  Stock symbol: DRH

-  Meeting date: 8:00 am, June 27, 2014    

-  Meeting venue: Dream House Investment Corporation, 331 Tran Xuan Soan Street, Tan Kieng Ward, District 7, HCM City.

-  Meeting participants: All shareholders at the record date: May 22, 2014.

-  Meeting content:

·         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.

·         Approval for private placement plan for increasing charter capital.

·         Choosing an auditing firm.

·         Electing the BOD Chairman concurrently as CEO.

·         Other relating issues.          

-  For meeting documents, please visit Company’s website: http://www.dreamhouse.vn.

-  Shareholders please send confirmations of attending into the meeting before 17:00, June 26, 2014.

HOSE

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