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RCD: Time and Place for Annual General Meeting of Shareholders 2015 - Name of the company: Rubber real estate construction joint stock company
- Stock code: RCD
- Reason: Annual General
Meeting of Shareholders
- Exercise time: 8h a.m,
05/05/2015
- Place: No. 35 Dao Duy
Anh, 9 ward, Phu Nhuan distric, Ho Chi Minh city
- Agenda:
+ Report on operating
result of 2014 and operating plan of 2015;
+ The audit report of
the Board of Directors and the Supervisory Board’s report
+ Approve other issues;
- Attendants are
required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) and copy of ID card/Passport of
authorizer are further requested. HNX
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