CCI: Notice of the 2015 AGM

Cu Chi Commercial And Industrial Developing Investment Joint Stock Company announces the 2015 annual shareholders’ meeting (AGM):

-         Stock symbol:   CCI

-         Meeting date:    8:00 am, April 18, 2015, Saturday          

-         Meeting venue: Meeting hall, Floor 2, Cu Chi Commercial And Industrial Developing Investment Joint Stock Company, Bau Tre 2, Tan An Hoi Commune, Cu Chi District, HCM City.

-         Meeting participants:     All shareholders at the record date: March 24, 2015.

-         Meeting content:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Approval for increasing charter capital.
• Choosing an auditing firm.
• Amending the Articles of Association.
• Fund of the BOD.
• Electing the BOD Chairman concurrently as CEO.
• Approval for remuneration of the Board of Directors.
• Other relating issues.

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

-         Shareholders please send confirmations of attending into the meeting before April 14, 2015.

HOSE

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