Tuesday, 26/04/2011 17:36

MTG: Information on the 2010 annual shareholders’ meeting

MT Gas Joint Stock Company (MT GAS) (HOSE: MTG) has announced information on the 2010 annual shareholders’ meeting as follows:

• Meeting time: 08:30am April 26, 2011

• Venue: Floor 11, Bong Sen Hotel  – 117,123 Dong Khoi St., Dist. 1, HCM

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2010 & 2011 profit distribution.

• Choosing the 2011 audit firm.

• Elect additional members of the Supervisory Board

•  Link to the document for the 2011 annual shareholders meeting on the website: www.mtgas.com.vn.

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