VPH: Information on the 2011 annual shareholders’ meeting
Van Phat Hung Corporation (HOSE: VPH) has announced information on the 2011 annual shareholders’ meeting as follows:
• Meeting time: 08:00am March 30, 2011
• Venue: Floor 1, Legend Hotel, 2A-4A Ton Duc Thang, District 1, HCMC
• Objects: The shareholders are in the list recorded on March 03, 2011
• Contents:
• The 2010 business results and the 2011 business plan.
• The 2010 audited financial statements.
• Reports of the BOD and the Supervisory Board.
• Reporting the plan of 2010 & 2011 profit distribution.
• The 2010 & 2011 compensation plan for the BOD and the Supervisory Board.
• Choosing the 2011 audit firm.
• Report of adjusting the company’s regulation.
• Others.
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