To: Shareholders of Ba Ria \u2013 Vung Tau Transport Construction Investment Consultancy Joint Stock Company.<\/b><\/p>\n
The Board of Management of Ba Ria \u2013 Vung Tau Transport Construction Investment Consultancy Joint Stock Company respectfully invites shareholders to attend the 2016 Annual General Meeting of Shareholders.<\/p>\n
\u00b7 Reception of shareholder delegates from 15:00<\/p>\n
\u00b7 Opening time of the Meeting: 15:30 on 15 April 2016, Friday afternoon<\/p>\n
\u00b7 Venue: The Company’s hall<\/p>\n
01G2 Trinh Hoai Duc Street, Ward 7, Vung Tau City.<\/p>\n
\u00b7 Participants: all shareholders named on the shareholder register closed at 16:00 on 31 March 2016 are entitled to attend.<\/p>\n
Agenda<\/b> :<\/p>\n
\u00b7 Report on production and business results for 2015 and the production and business plan for 2016;<\/p>\n
\u00b7 Audited financial statements for 2015;<\/p>\n
\u00b7 Report on dividend payment and appropriation to funds for 2015;<\/p>\n
\u00b7 Report on the remuneration of the Board of Management and the Board of Supervisors for 2015; <\/p>\n
\u00b7 Report on the activities of the Board of Management and the Board of Supervisors in 2015; <\/p>\n
Meeting documents<\/b>: shareholders may collect the documents at the administration and human resources department from 8 April 2016, or at the Meeting.<\/p>\n3. Comments on the agenda of the Meeting;<\/h2>\n
\u00b7 Comments on the agenda of the Meeting should be sent in writing to the Meeting Organising Board before 16:00 on 12 April 2016;<\/p>\n
\u00b7 Shareholders may authorise another person to attend using the Company’s power of attorney form (available at the website: http:\/\/tuvangiaothong.com), or by telephone: (064) 3851922, 3570096, before 14 April 2016.<\/p>\n
\u00b7 Shareholders attending the Meeting are requested to bring their ID card in order to register;<\/p>\n
This notice serves in place of an invitation letter.<\/p>\n
Respectfully notified.\/.<\/p>\n
NOTICE Invitation to the 2016 Annual General Meeting of Shareholders To: Shareholders of Ba Ria \u2013 Vung Tau Transport Construction Investment Consultancy Joint Stock Company. The Board of Management of Ba Ria \u2013 Vung Tau Transport Construction Investment Consultancy Joint Stock Company respectfully invites shareholders to attend the 2016 Annual General Meeting of Shareholders. 1.…<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[35],"tags":[],"class_list":["post-475","post","type-post","status-publish","format-standard","hentry","category-shareholder-relations","category-35","description-off"],"_links":{"self":[{"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/posts\/475","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/comments?post=475"}],"version-history":[{"count":0,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/posts\/475\/revisions"}],"wp:attachment":[{"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/media?parent=475"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/categories?post=475"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/tags?post=475"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}