Can Don Hydro Power Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
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Stock symbol: SJD
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Ex-right date: March 14, 2014
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Meeting date: 7:00 am, June 30, 2014
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Meeting venue: Can Don Hydro Power Joint Stock Company,
Thanh Binh Town, Bu Dop District, Binh Phuoc Province.
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Meeting participants: All shareholders at the record date: March
18, 2014.
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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.
·
The audited financial statements.
·
Approval for the 2013 profit distribution, dividend.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board in the term from 2014 to 2019.
·
Other relating issues.
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For meeting documents, please visit Company’s website: http://www.candon.com.vn.
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Shareholders please send
confirmations of attending into the meeting before June 17, 2014.
