THANH CONG TEXTILE GARMENT INVESTMENT TRADING JSC ORGANIZED SUCESSFULLY GSM 2013
At 8:00 am on 4/26/2013, Thanh Cong Textile Garment – Investment –Trading JSC held the Annual General Shareholder Meeting 2013 at Hoa Su 2 – First Hotel, Address 25 Hoang Viet St., Ward 4, Tan Binh District, HCM City with attending of 65 shareholders, represent for 75.17% shares of the company. The Annual General Shareholder Meeting 2013 has approved the contents as below: Report of 2012 Performance & 2013 Plan, Report on operation of Board of Directors in 2012, 2012 Financial audited report, Report of the IC about Company activities in 2012, Settlement of 2012 dividend, Profit distribution, Dividend 2013 plan, Proposal on selection audited company for the fiscal year 2013, 2012 Compensation payment of BOD, IC; 2013 Compensation plan, Amendment of Company Charter, Proposal on resignation of IC’s member and decrease number of IC’s member,Proposal on resignation of one BOD’s member and appointment replaced BOD’s member. The Meeting was implemented successfully and ended at 10:45 am at the same day.
