HSI: Annual shareholders’ meeting
General Materials Biochemistry Fertilizer Joint Stock Company (HSI: MF JSC) has informed of holding the annual shareholders’ meeting 2009 as follows:
Meeting time: 8.30am, 25/04/2009
Venue: Conference room of MF JSC, Pham Van Coi Commune, Cu Chi Dist., HCMC.
Participants: Under the shareholder list on the record date of 2nd April 2009.
Contents of the meeting:
* Passing the 2008 financial statement
* Report of the Supervisory Board
* Report on business result in 2008 and plan for 2009
* Plan of profit distribution and dividend payment for 2009
* Choosing an auditing company for 2009
* Compensation for the BOD and Supervisory Board
* Other issues
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