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NHS: The record date for the 2011 Annual General Meeting of Shareholders
On February 23, 2012, HOSE announces the record date for the 2011 annual general meeting of shareholders of Ninh Hoa Sugar Joint Stock Company:
- Stock symbol: NHS
- Ex-right date: March 07, 2012
- Record date: March 09, 2012
- Purpose For the 2011 annual general meeting of shareholders
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: April, 2012
- Meeting venue: Meeting Hall of Ninh Hoa Sugar Joint Stock Company, Phuoc Lam Village, Ninh Xuan Commune, Ninh Hoa District, Khanh Hoa Province
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011, 2012;
+ Choosing an auditing firm for 2012;
+ Plan for increasing charter capital, listing and trading additional shares, offering shares
+ Compensation for the Board of Directors and the Supervisory Board in 2012.
+ Electing another member to the Board of Directors and another member to the Supervisory Board
+ Amending the company’s regulation, change of the business registration certificate
+ Other.
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