Notice on the 2014 annual General Shareholder Meeting

No. 011/2014/TB-FCC                                                     HCMC, March 31, 2014

 

NOTICE

FCC Board of Management decided to hold the 2014 annual General Shareholder Meeting as following:

Issuing Organization: FCC Control anh Fumigation Joint Stock Company

Short Name: FCC

Head Office: 45 Dinh Tien Hoang, Ben Nghe Ward, District 1, HoChiMinh City

The closing date of shareholder list: Apr. 5, 2014

The meeting date: on April 26, 2014.

Meeting Address: FCC Office - 45 Dinh Tien Hoang, District 1, HoChiMinh City

(Invitation Letter of the Meeting Participation will be sent as soon as possible)

On behalf of Board of Management 

Chairman: Tran Phuong (signed)