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HOT: Information on the 2012 annual shareholders’ meeting
Hoi An Tourist Holding Company has announced information on the 2012 annual shareholders’ meeting as follows:
- Meeting time: 08:00am March 03, 2012
- Venue: Meeting hall of Hoi An Hotel – 10 Tran Hung Dao, Hoi An, Quang Nam
- Contents:
+ The 2007-2011 business results and the 2012-2017 business plan.
+ The 2011 financial statements.
+ Reports of the BOD and the Supervisory Board.
+ Reporting the plan of 2011 & 2012 profit distribution.
+ The compensation plan for the BOD and the Supervisory Board.
+ Choosing the audit firm.
+ Report of adjusting the company’s regulation.
+ Others.
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