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HTC: Time and place for annual general meeting of shareholders 2011
HocMon Trade Joint Stock Company (HNX: HTC) announces the time and place for annual general meeting of shareholders 2011 as follows:
- Name of the company: HocMon Trade Joint Stock Company
- HNX:HTC
- Reason: Annual general meeting of shareholders 2011
- Exercise time: 7h30, 21/04/2011
- Place: Hall of Huong Cau Restaurant, No.3/27, Highway 22, Hoc Mon Town, Ho Chi Minh City
- Agenda:
+ Activities report of Board of Directors
+ 2010 Operation result report and 2011 operation plan
+ Activities report of Supervisory Board
+ Report of Audited financial statement 2010
+ Approving profit distribution plan 2010 and 2010 dividend payment
+ Approving plan of seasoned issue to increase charter capital and additional listed shares on Ha Noi Stock Exchange
+ Approving investment plan
+ Other contents
- Eligible participants: Shaheholders on the list recorded on 18/03/2011
- 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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