LSS: Information on the 2011 annual shareholders’ meeting
LamSon Sugar Joint Stock Corporation (LASUCO JSC) (HOSE: LSS) has announced information on the 2011 annual shareholders’ meeting as follows:
• Meeting time: 08:00am April 26, 2011
• Venue: Head office – Lam Son Town, Tho Xuan Dist., Thanh Hoa Province
• Contents:
- The 2009 business results and the 2010 business plan.
- The 2010 financial statements.
- Reports of the BOD and the Supervisory Board.
- Reporting the plan of 2010 profit distribution.
- The 2011 compensation plan for the BOD and the Supervisory Board.
- Choosing the 2010 audit firm.
- Report of adjusting the company’s regulation.
- Issuing bonus shares to existing shareholders others
- Electing of the BOD and the Supervisory Board term 2011-2015
- Other
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