Thursday, 07/05/2015 17:04

BTG: Annual General Mandate 2015

 Name of the company: Tien Giang Packaging Joint Stock Company
-         Stock code: BTG
-         Reason: Annual General Meeting of Shareholders 2015
-         Exercise time:8.00am, 22/5/2015
-         Place: Conference room, Tien Giang Packaging Joint Stock Company, No. 136/1 Tran Phu, Ho Chi Minh
-         Agenda:
+ Operating result in year 2014 and plan in year 2015; 
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

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