|
TIG: Time and place for AGM of Shareholders 2011
Thang Long Invest Group (HNX: TIG) annouces time and place for Annual General Meeting (AGM) of Shareholders 2011 as follows:
- Name of the company: Thang Long Invest Group
- Stock code: TIG
- Reason: Annual General Meeting of Shareholders 2011
- Exercise time: 8h00, 29/04/2011
- Place: Conference room, Floor 2, Grand Plaza HaNoi Hotel, No.177 Tran Duy Hung, Trung Hoa, Cau Giay, Ha Noi
- Agenda:
+ Report 2010, Plan 2011;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2010
+ Profit Distribution and Setting up Funds 2010
+ Remuneration for the BOD, Supervisory Board
+ Amendment of the Company’s charter
+ Seclecting auditor
+ Other issues
- Eligible participants: Shaheholders on the list recorded on 23/03/2011.
- For more details, visit website: http://thanglonginvestgroup.vn.
hnx
|
