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HMH: Time and place for general meeting of shareholders 2011
Hai Minh Corporation (HNX: HMH) announces time and place for general meeting of shareholders 2011 as follows:
- Name of the company: Hai Minh Corporation
- Stock code: HMH
- Reason: Annual general meeting of shareholders 2011
- Exercise time: 8am, 27/03/2011
- Place: Camellia meeting room, Floor 2, REX Hotel, 141 Nguyen Hue, District 1, Hochiminh City
- Agenda:
+ Report 2010, Plan 2011;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2010, profit distribution
+ Other issues
- Eligible participants: Shaheholders on the list recorded on 25/02/2011.
- Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.
- Registration time: Before 20/03/2011
- For more details, visit website: www.haiminh.com.vn.
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