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LGC: Information on the 2010 Annual General Meeting
LuGia Mechanical Electric Joint Stock Company (LUGIACO) announced information on the 2010 Annual General Meeting as follows:
Date and venue:
* Date: 8:00am, Thursday, April 29, 2010
* Venue: Que Huong Hotel, 265 Pham Ngu Lao, District 1, Hochiminh.
* Participants: Shareholders whose names are in the list on the record date – March 24, 2010; the Board of Directors, the Board of Supervisors and the Management of LUGIACO.
Contents of the meeting:
* Report on operations in 2009 and plan for 2010.
* Report of an independent auditor on the 2009 auditing financial statements of LUGIACO.
* Report of the Board of Supervisors.
* Balloting shareholders on the 2009 profit distribution plan, selecting an independent auditing company for 2010, the 2010 profit distribution plan, the decision of appointment of Director General.
* Resignation of the BOD Chairman and election of another BOD member.
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