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SBT: The record date for the 2012 Annual General Meeting of Shareholders
On February 22, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Suciété De Bourbon Tay Ninh:
- Stock symbol: SBT
- Ex-right date: March 01, 2012
(In case of put-through trading with volume from 100,000 shares and over on and March 01& 02, 2012, sellers will not receive the right.)
- Record date: March 05, 2012
- Purpose for the 2012 annual general meeting of shareholders
- Meeting date: 1:00 pm, April 12, 2012
- Meeting venue: Meeting Hall, Floor 1, Suciété De Bourbon Tay Ninh, Tan Hung Commune, Tan Chau District, Tay Ninh Province
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Report on powers and duties of the Board of Directors in 2011;
+ Reports of the Supervisory Board in 2012;
+ Report on business from 2007 to 2011 and business plan from 2012 to 2016;
+ Electing another member to the Board of Directors and another member to the Supervisory Board for term 2012-2016;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011;
+ Choosing an auditing firm 2012;
+ Approving the supplement and amendment to the company’s regulation;
+ Other.
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