Agenda for the Annual General Meeting of Shareholders 2015

US-Dadi  Fertilizer  Industry  International, Inc.

 

Agenda for the Annual General Meeting of Shareholders 2015 of

US-Dadi Fertilizer Industry International, Inc.

To be held at the New Paris Hotel, Harbin, Heilongjiang, China

On Monday, July 27, 2015, beginning at 10:00 hours

 

1. Opening  of  the  Meeting

2. Annual  Report  2014

        a. Explanation  of  the  implementation  of  the  remuneration  policy

        b. Explanation  of  policy  on  additions  to  reserves  and  dividends

        c. Presentation  of  financial  statements  2014

        d. Adoption  of  financial  statements  2014

3. Resolution on the remuneration of the members of the Board of Directors

4. Election of auditor

5. Any other business

6. Closing of the meeting

 

 

 

 

 

June 22, 2015 

Board of Directors

Contacts

For general information about the event/expo/conference, including registration, please contact us at:

E-Mail :  info@usdadi.com