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SEB: Time and Place for Annual General Meeting of Shareholders
SEB announces the time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: Mien Trung Power Investment and Development JSC
- Stock code: SEB
- Reason: Annual General Meeting of Shareholders 2010
- Exercise time: 8h, 26/3/2010
- Place: Conference Room C, Khanh Hoa Culture House, No.46 Tran Phu Str, Nha Trang, Khanh Hoa Province
- Agenda:
+ Operating results of 2009 and operating plan of 2010
+ Report on activities of the BOD in 2009, plan for 2010.
+ Report on activities of the Supevisory Board in 2009
+ Audited financial statement of 2009
+ Change in BOD
+ Approval of voting results for members of BOD and Supervisory Board (If any)
+ Operating costs for BOD, Supervisory Board
+ Bonus for employees for the excess in electricity output of 2009 and 2010.
+ Profit distribution plan for 2009 and 2010.
- For more details, visit website: www.mientrungpid.com.vn
- Eligible participants: Outstanding shaheholders.
- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.
hnx
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