SII: Resolution on organizing the AGM 2013
Sai Gon Water Infrastructure Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:
- Record date: July 15, 2013
- Meeting date: Expected in August, 2013
- Meeting venue: Will be notice later.
- Contents:
+ Report on profit and loss in 2012, and business plan for 2013;
+ Report of the Board of Supervisors in 2012;
+ Report of the auditing firm in 2013;
+ Approval for the 2012 and 2013 profit distribution;
+ Choosing an auditing firm for fiscal year 2013.
HOSE
