{"id":478,"date":"2014-09-15T17:00:00","date_gmt":"2014-09-15T10:00:00","guid":{"rendered":"https:\/\/tuvangiaothong.com\/2026\/09\/23\/notice-of-2014-annual-general-meeting-of-shareholders\/"},"modified":"2026-09-23T02:35:05","modified_gmt":"2026-09-22T19:35:05","slug":"notice-of-2014-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/tuvangiaothong.com\/en\/notice-of-2014-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of the 2014 Annual General Meeting of Shareholders"},"content":{"rendered":"
<\/div>\n

NOTICE<\/h3>\n

\u00a0Invitation to the 2014 Annual General Meeting of Shareholders<\/p>\n

\u00a0\u00a0\u00a0 <\/b><\/p>\n

To: Shareholders of Ba Ria \u2013 Vung Tau Transport Construction <\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Investment Consultancy Joint Stock Company<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The Board of Management of Ba Ria \u2013 Vung Tau Transport Construction Investment Consultancy Joint Stock Company respectfully invites shareholders to attend the 2014 Annual General Meeting of Shareholders.<\/p>\n

1. Time, venue and participants:<\/h2>\n

\u00b7 Opening time of the Meeting: 14:30 on 23 September 2014, Tuesday afternoon<\/p>\n

\u00a0\u00a0\u00a0 \u00a0Reception of shareholder delegates from 14:00 <\/p>\n

\u00b7 Venue: The Company’s hall<\/p>\n

\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a001G2 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 2014 are entitled to attend.<\/p>\n

2. Agenda of the Meeting:<\/h2>\n

<\/object>\u00a0Agenda<\/b> :<\/p>\n

\u00b7 Report on production and business results for 2013 and the production and business plan for 2014;<\/p>\n

\u00b7 Audited financial statements for 2013;<\/p>\n

\u00b7 Report on dividend payment and appropriation to funds for 2013;<\/p>\n

\u00b7 Report on the remuneration of the Board of Management and the Board of Supervisors for 2013; <\/p>\n

\u00b7 Report on the activities of the Board of Management and the Board of Supervisors in 2013; <\/p>\n

\u00b7 Election of the Board of Management.<\/p>\n

Meeting documents<\/b>: shareholders may collect the documents at the administration and human resources department from 16 September 2014, or at the Meeting.<\/p>\n

3. 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 20 September 2014;<\/p>\n

4. Registration to attend the Meeting:<\/h2>\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 \u2013 Fax: 3851921, before 20 September 2014.<\/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

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Respectfully notified.\/.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/p>\n

Distribution:<\/h3>\n

ON BEHALF OF THE BOARD OF MANAGEMENT<\/h3>\n
    \n
  • As addressed (to attend); CHAIRMAN<\/li>\n
  • Board of Management, Board of Supervisors; (signed)<\/li>\n
  • Filed: Registry\/HR, 2014<\/li>\n<\/ul>\n

    2014 General Meeting of Shareholders<\/p>\n","protected":false},"excerpt":{"rendered":"

    NOTICE Invitation to the 2014 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 2014 Annual General Meeting of Shareholders.<\/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-478","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\/478","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=478"}],"version-history":[{"count":0,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/posts\/478\/revisions"}],"wp:attachment":[{"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/media?parent=478"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/categories?post=478"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/tags?post=478"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}