TCT: Time and Place for Annual General Meeting of Shareholders 2013
- Name of the company: Tay Ninh Cable Car Tour JSC
- Stock code: TCT
- Reason: Annual General Meeting of Shareholders 2013
- Exercise time: 8.00 am, 19/7/2013
- Place: Hoa Binh Tay Ninh Hotel, No. 436, Street 30/4, Tay Ninh District, Tay Ninh Province
- Agenda:
+ Operating result in 2012 and plan in 2013;
+ Audited Financial Statement 2012
+ Reports of the BOD, Supervisory Board in 2012 and plan in 2013
+ Dividendpayment and Setting up Funds 2012
+ Remuneration for the BOD, Supervisory Board 2012 and plan in 2013
+ Seclecting auditor for fiscal year 2013
+ Electing members for the BOD and Supervisory Board
+ Other issues
HNX
