TBC: Information on the 2011 annual shareholders’ meeting
Thac Ba Hydropower JSC (HOSE: TBC) has announced information on the 2011 annual shareholders’ meeting as follows:
- Meeting time: From 07:30am 12:00am August 08, 2011.
- Venue: Head office of Thac Ba Hydropower JSC, Thac Ba Town, Yen Binh District, Yen Bai Province.
- Contents:
• The 2010 financial statements.
• Reports of the BOD and the Supervisory Board
• Reporting the 2010 profit distribution
• The 2010& 2011 compensation plan for the BOD and the Supervisory Board
• Choosing the 2011 audit firm.
• Appointing of a member the Board of Directors and the Supervisory Board with term 2011-2016
• Others
- Objects: The shareholders are in the list recorded on March 30, 2011 (The information will be posted on the company’s website: http://www.thacba.vn.
- Shareholders please send confirmations of attending into the meeting before 04:00pm August 07, 2011 to the fax no. +844 0293884167 or to the address: Thac Ba Hydropower JSC, Yen Binh District, Yen Bai Province.
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