GIL: Resolution of the 2011 annual shareholders’ meeting
Binh Thanh Import Export Production and Trade Joint Stock Company announced the resolution of the 2011 annual shareholders’ meeting:
- Record date: February 17, 2012
- Meeting date: March 17, 2012
- Meeting venue: Legend Hotel, 2A-4A Ton Duc Thang, District 1, HCMC
- Contents:
+ Report on the business operations in 2011 and the plan 2012
+ Business plan for 2011.
+ Report of the Board of Supervisors.
+ Report of the Board of Directors
+ The 2011 audited financial statements.
+ Plan of profit distribution for 2011
+ Selection of an auditing company for 2012.
+ Other issues.
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