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Invitation to the Annual General Shareholders' Meeting 2015 (02/04/2015)

IDJ INTERNATIONAL FINANCIAL INVESTMENT AND ENTERPRISE DEVELOPMENT JSC.
16th Floor, Charmvit Tower, 117 Tran Duy Hung, Cau Giay District, Hanoi
Tel: 84-4 3555 8999 Fax: 84-4 3555 8990
Website: 
www.idji.vn; Email: contact@idji.vn
 
ANNOUNCEMENT

Invitation to the Annual General Shareholders' Meeting 2015
 
The Board of Directors would like to invite you to the Annual General Shareholders' Meeting 2015 as follows:

1. Summiting the Annual General Shareholders' Meeting 2015 of IDJ International Financial Investment and Enterprise Development Jsc. (IDJ Financial), stock code IDJ
- Date: 9.00AM on April 18th, 2015
- Venue: 3rd Floor, 25T2 Building, Hoang Dao Thuy Street, Cau Giay, Hanoi
- Members: Shareholders listed on March 19th, 2015

2. Content: Approving to following content:
- Audited Financial Statements of 2014
- Statements of the Board of Supervisors
- Income Statements of 2014 and Plans for 2015
- Electing members of Board of Directors and Board of Supervisors in the term of 2015 - 2019
- Reports for selection of auditing unit for 2015
- Reports on salary for the Board of Directors and the Board of Supervisors

3. Documents for the Meeting
You can find the documents used for the Meeting at our website: http://www.idji.vn

4. Feedbacks for the Meeting
Feedbacks for the Meeting are welcomed and best documented and sent to the organizers of the Meeting 
before 4 pm, April 14th, 2015.

5. Registration
For the Meeting to take place smoothly, we would like you to confirm your attending the Meeting or appoint specific persons (as per the form we have enclosed) before before 4pm, April 14th, 2015 by telephone, fax , scanning, or emails, or you can contact the following address:

IDJ Financial
Address: 16th Floor, Charmvit Tower, 117 Tran Duy Hung Street, Cau Giay, Hanoi
Phone Number: 84-4 3555 8999 Fax: 84-4 35558990
Website: htt://www.idji.vn Email: hienvt@idji.vn

6. Notes
• This announcement can be considered as the invitation letter in case you have not received one.
• Upon arrival at the meeting, do bring with you your ID/Passport (original copy). If you are appointed, please bring your authorization form (original copy) and ID/Passport.

Best regards.

Hanoi, April 3rd, 2015

ON BEHALF OF THE BOARD OF MANAGEMENT
CHAIRMAN

(Signed)

Tran Duc Thanh
 
 


CÁC TIN KHÁC
- IDJ Financial Annual Shareholders’ Meeting 2015 successfully held (17/05/2015)
- The final participant list of IDJ Financial’s Annual Shareholders' Meeting 2015 (09/03/2015)
- The final participant list of IDJ Financial’s Annual Shareholders' Meeting 2014 (10/03/2014)
- Mr. Pham Xuan Ha - BoDs Member to sell 250.000 IDJ shares (04/03/2014)
- Release: Change of the delegated speaksperson (11/12/2013)
- Mr. Truong Duc Thang will be the Deputy Managing Director (08/09/2013)
- Mr. Tran Viet Giang will be the Chief Executive Officer of IDJ Financial (28/05/2013)
- Invitation to the Second Annual Shareholders' Meeting 2013 (24/04/2013)
- Invitation to the Annual Shareholders' Meeting 2013 (07/04/2013)
- IDJ Financial: Mr. Hoang Duc Anh and Mr. Tran Viet Giang to be the Deputy Managing Directors (24/02/2013)
 




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