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RHC: Time and place for AGM of Shareholders 2011
Ry Ninh II Hydroelectric Joint Stock Company (HNX: RHC) announces time and place for Annual General Meeting (AGM) of Shareholders 2011 as follows:
- Name of the company: Ry Ninh II Hydroelectric Joint Stock Company
- Stock code: RHC
- Reason: Annual General Meeting of Shareholders 2011
- Exercise time: 8h00, 27/04/2011
- Place: Hall ò Pleiku Hotel, 124 Le Loi, Pleiku Ward, Gia Lai Province
- Agenda:
+ Report 2010, Plan 2011;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2010
+ Fundraising to increase charter capital
+ Setting up funds and profit distribution
+ Seclecting auditor
+ Other issues
- Eligible participants: Shaheholders on the list recorded on 25/03/2011
- 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.
- Registration time: 17h00, 26/04/2011 at the latest
For more details, visit website: www.ryninh2.com.vn.
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