BCI: Notice of the second of 2013 AGM
There are not enough voting rights in the first of 2013 annual shareholders’ meeting (AGM). Binh Chanh Construction Investment Shareholding Company announces the second of 2013 AGM:
- Stock symbol: BCI
- Meeting time: 07:30am, July 16, 2013
- Venue: Office of Binh Chanh Construction Investment Shareholding Company, Lung Hoan – Xuat Hoa Commune, Bac Kan Town, Bac Kan Province.
- Contends:
+ Report on profit and loss in 2012, and business plan for 2013;
+ Plan for dividend in 2010 and profit distribution and dividend in 2012, 2013.
+ Report of the Board of Directors and the Board of Supervisors in 2012 and 2013.
+ The audited financial statements in fiscal year 2012.
+ Electing the BOD Chairman concurrently as CEO.
+ Remuneration of the Board of Directors, the Board of Supervisors in 2012 and payment plan 2012
+ Choosing an auditing firm for fiscal year 2013.
+ Amending the Articles of Association.
+ Plan for selling stock and convertible bonds.
Shareholders please send confirmations of attending into the meeting before 03 days from July 16, 2013 to fax no. 0281.3875021 or mail:narihamico@gmail.com.
HOSE
