ASM: Resolution on organizing the AGM 2013
Sao Mai Construction Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:
- Meeting date: 8:00 am, August 24, 2013
- Meeting venue: Meeting hall of Sao Mai Construction Corporation, Binh Khanh Ward, Long Xuyen City, An Giang Province.
- Contents:
+ Report on profit and loss in 2012, and business plan for 2013;
+ Approval for the 2012 profit distribution, business plan for 2013 and dividend;
+ Electing the BOD Chairman concurrently as CEO;
HOSE
