|
HSG: The record date for the annual shareholders’ meeting 2010-2012
HOSE announces the record date for the annual shareholders’ meeting of Hoa sen Group:
- Stock symbol: HSG
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: February 15, 2012
(In case of put-through trading with volume from 100,000 shares and over on and February 15, 2012 and February 16, 2012 sellers will not receive the right.)
- Record date: February 17, 2012
- Meeting time: March 22, 2012
- Meeting venue Reunification Palace, 135 Nam Ky Khoi Nghia, District 1, HCMC
- Content:
+ Report of the Board of Directors and the Supervisory Board in fiscal year 2010-2011 and the plan in fiscal year 2011-2012
+ Report on business result in fiscal year 2010-2011 and the plan in fiscal year 2011-2012
+ Report on the progress of investment projects
+ Report on the audited financial statements fiscal year 2010-2011
+ Report on dividend result in fiscal year 2009-2010
+ Plan of profit distribution in fiscal year 2010-2011 and approving rates to set up funds in fiscal year 2011-2012
+ The compensation for the BOD and the Supervisory Board in fiscal year 2010-2011 and the plan fiscal year 2011-2012
+ Choosing an auditing company for 2011 – 2012
hose
|
