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VKP: Date of Annual Meeting
Viky Plastic Joint Stock Company (Abbreviation: Viky Plastic Co.; Stock symbol: VKP) has announced the meeting date and meeting venue for the Annual Shareholders’ Meeting 2008 as follows:
Meeting date: from 8:00am to 12:00am, June 30th, 2008.
Meeting venue: 194 Hoang Van Thu, Ward 9, Phu Nhuan Dist., HCMC.
Contents of the meeting:
Business report of 2008 and plan for 2008;
The 2nd dividend payment for 2007, plan of dividend payment for 2008 and compensation of the Board of Directors and the Board of Supervisors;
Reports of the Board of Supervisors;
Choosing an auditing company for 2008;
Report on the progress of building factory in 2007;
Electing members of the Board of Directors and the Board of Supervisors for the term from 2008 to 2013.
HoSE
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