KBC: Information on the 2013 AGM
Kinh Bac City Development Share Holding Corporation has announced information on the 2013 annual shareholders’ meeting as follows:
- Meeting time: from 03:00 pm, June 14, 2013
- Venue: Office of Kinh Bac City Development Share Holding Corporation, Que Vo Industrial Park, Bac Ninh Province .
- Contends:
+ Report on profit and loss in 2012, and business plan for 2013 of the Board of Directors and the Board of Supervisors and the Senior management.
+ Report of the auditing firm in 2012;
+ Approving the resignation of Mr. Chung Tri Phong as a Member of the Board of Directors.
+ Other relating issues.
+ The information will be posted on the company’s website: http://www.kinhbaccity.com.vn
HOSE
