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HHG: Time and place for 2011 annual general meeting of shareholders
Hoang Ha Joint Stock Company (HNX: HHG) annouces time and place for 2011 annual general meeting of shareholders as follows:
- Name of the company: Hoang Ha Joint Stock Company
- Address: 368 Ly Bon Street, Tien Phong Ward, Thai Binh City
- Stock code: HHG
- Securities type: Common stock
- Total volume of shares: 13,600,000 shares
- Par value: VND 10,000 per share
- Reason: Annual general meeting of shareholders 2011
- Exercise time: 9h, on Saturday 23/04/2011
- Place: Head office of Hoang Ha Joint Stock Company
- Agenda:
+ Approving report of Board of Directors and Supervisory Board
+ Approving Audited financial statement 2010
+ Approving profit distribution 2010 and dividend payment 2010,
+ Approving profit distribution plan 2011 and dividend payment 2011
+ Approving remuneration of Board of Directors and remuneration of Supervisory Board 2011
+ Selecting Auditor 2011
+ Approval of changing Chief of Supervisory Board
+ Approval of appointing Chair of the Board-Cum-General Manager
+ Other contents
- For more details, visit website: www.hoanghaco.com.vn
- Eligible participants: Shaheholders on the list recorded on 23/03/2011
- 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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