HLA: Annual shareholders’ meeting
Asia Huu Lien Joint Stock Company (HLA: ASIAHULI JS CO) has informed of holding the 2008 annual shareholders’ meeting as follows:
Meeting time: 7.30am, 15/05/2009
Venue: Jade Ball Room, 7th floor, Windsor hotel, 1 Su Van Hanh, Dist.5, HCMC.
Participants: Under the shareholder list on the record date of 22nd April 2009
Contents of the meeting:
* Report on business result in 2008 and plan for 2009
* Report of the BOD and Supervisory Board
* Report on the financial statement, profit distribution of 2008
* Plan of profit distribution and dividend payment for 2008
* Compensation for the BOD and Supervisory Board
* Choosing an auditing company for 2009
* Adjustment of the company regulation
* Election of members of the Supervisory Board
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