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.