FBT: Information on the 2011 annual shareholders’ meeting
Ben Tre Forestry and Aquaproduct Import Export JSC (HOSE: FBT) (Faquimex) has announced information on the 2011 annual shareholders’ meeting as follows:
- Meeting time: 08:00am August 31, 2011
- Venue: Faquimex office – No.71, Quarter 3, Chau Thanh Town, Chau Thanh District, Ben Tre Province
- Contents:
+ The 2011 business plan.
+ The 2010 audited financial statements.
+ Reports of the BOD and the Supervisory Board.
+ The 2011 compensation plan for the BOD and the Supervisory Board.
+ Choosing the 2011 audit firm.
+ Elect additional members of the BOD and Member of the Supervisory Board
+ Objects: The shareholders are in the list recorded on August 03, 2011.
HOSE
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