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HCC: Time and place for annual general meeting of shareholders 2011
Hoa Cam Concrete Joint Stock Company (HNX: HCC) announces the time and place for annual general meeting of shareholders 2011 as follows:
- Name of the company: Hoa Cam Concrete Joint Stock Company
- Stock code: HCC
- Reason: Annual general meeting of shareholders 2011
- Exercise time: 7h30, 09/04/2011
- Place: Company’s Branch in Da Nang, Address: Highway 14B, Hoa Tho Tay Ward, Cam Le District, Da Nang City
- Agenda:
+ 2010 Operation results report and 2011 operation plan
+ Activities report of the Board of Directors
+ Report of Supervisory Board
+ For a ballot
+ Other contents
+ Approving resolutions of meeting
+ Ending conference
- For more details, visit website: http://www.betonghoacam.com.vn
- Eligible participants: Shaheholders on the list recorded on 11/03/2011
- 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.
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