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KHP: Annual shareholders’ meeting
KhanhHoa Power Joint Stock Company (KHPC) has informed of time and venue of the annual shareholders’ meeting as follows:
Time: 8 am May 14th 2008 (instead of April 16th 2008 as informed)
Venue: Cultural center, 46 Tran Phu, Nha Trang
Contents:
+Pass financial statement in 2007
+Report on business operation of the Supervisory Board
+Report on business result in 2007 and plan for 2008
Pass the following issues:
+Appoint Director General
+Salary of BOD chairman and Director General; compensation for the BOD and Supervisory Board
+Plan of dividend payment for 2007 and 2008
+Plan of setting up Cam Lam electric power
+Plan of setting the project of building at 11 Ly Thanh Ton, Nha Trang
+Select an auditing company for 2008
+Amendment of regulations
Confirm your attendance of the meeting: no later than 15 pm May 6th 2008 via:
KhanhHoa Power Joint Stock Company, 11 Ly Thanh Ton, Nha Trang, Khanh Hoa
Tel: 058.471176; 058.220323
Fax: 058.823828.
HoSE
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