SJD: Annual shareholders’ meeting
Can Don Hydro Power Joint Stock Company (CANDON HSC) has informed of holding annual shareholders’ meeting as follows:
Meeting time: 8am, April 12th 2008
Venue: National Conference Center, Room 347, 3rd floor, Gate 2, Pham Hung Street, Me Tri, Tu Liem, Hanoi.
Contents of the meeting:
+Report on business result 2007
+Report of Supervisory Board
+Business plan for 2008
+Plan of raising chartered capital and profit distribution
+Pass regulation adjustment
+Elect member of BOD
+Pass resolution of annual shareholders’ meeting 2007
+Participation condition: shareholders under the shareholder list on the record date March 12th 2008.
HoSE
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