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PHS: Time and place for general meeting of shareholders 2011
Fortunes Securities Corporation (HNX: PHS) announces the time and place for general meeting of shareholders 2011 as follows:
- Name of the company: Fortunes Securities Corporation
- Stock code: PHS
- Reason: Annual general meeting of shareholders 2011
- Exercise time: 9am, 15/04/2011
- Place: Floor 12, Lawrence S.Ting, 801 Nguyen Van Linh, Tan Phu Ward, District 7, Hochiminh City
- Agenda:
+ Report 2010, Plan 2011;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2010, profit distribution
+ Auditors for 2011
+ Other issues
- Eligible participants: Shaheholders on the list recorded on 08/03/2011.
- 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 3pm, 04/04/2011
- For more details, visit website: www.phuchung.com.vn.
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