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VFC: Annual shareholders’ meeting
Vinafco Joint Stock Corporation (VINAFCO) has informed of holding the annual shareholders’ meeting 2009 as follows:
* Meeting time: 8am, 28/04/2009
* Venue: National Conference Center, Me Tri, Tu Liem, Hanoi.
* Participants: Under the shareholder list on the record date of 27th March 2009.
* Contents of the meeting:
- Report on business result in 2008 and plan for 2009
- Passing the 2008 financial statement
- Report of the BOD and Supervisory Board
- Adjustment of regulations
- Plan of profit distribution in 2008 and 2009
- Election of members of the BOD and Supervisory Board
- Choosing an auditing company for 2009
- Compensation for the BOD
- Passing the issue that chairman of BOD who is also General Director
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