Announcement of annual shareholder meeting 2009
Annual shareholder meeting of IDICO Urban and House Development Investment Joint Stock Company 2009 will be held on April 17th, 2009.
Detail announcement, meeting program and documents in service of the meeting are specified at items 1, 2, 3, 4, 5. and item 6.
1. Announcement of annual shareholder meeting 2009 (Detail)
2. Meeting program (Detail)
3. Athorized letter form (Detail)
4. Outcome report of the year 2008 and production and business draft plan for the year 2009 (Detail)
5. Audited financial report (Detail)
6. Report of Controlling Board (Detail) |
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