QHD: Notice of Annual General Meeting of Shareholders 2012
Viet Duc Welding Electrode JSC (HNX: QHD) announced the Notice of Annual General Meeting of Shareholders 2012 as follows:
- Exercise time: 8h00, 2/3/2012
- Exercise place: Meeting hall of the Company, Nhi Khe, Thuong Tin, Hanoi
- Agenda:
+ Report on operating result 2011 and plan of 2012
+ Profit distribution plan of 2011
+ Appointment of the BOD
+ Selection of auditor for fiscal year 2012
+ Chair of the BOD also holds Manager of the Company
+ Other issues
hnx
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> TCR: The record date for the 2012 Annual General Meeting of Shareholders (28/02/2012)