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ACC: Resolution on organizing the AGM 2012
Becamex Asphalt and Concrete Joint Stock Company announces the annual general meeting of shareholders 2012:
- Stock symbol: ACC
- Record date: March 26, 2012
- Meeting date: April 23, 2012
- Meeting venue: Becamex Tower, 230 Binh Duong High way, Phu Hoa Ward, Thu Dau Mot Town, Binh Duong Province.
- Meeting contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board in 2011 and action plan for 2012;
+ Reports of Board of Directors in 2011 and action plan for 2012;
+ The audited financial statements in 2011;
+ Approval for the 2011 profit distribution;
+ Approval for the 2012 profit distribution and business plan for 2012;
+ Amending the company’s regulation;
+ Approving the resignation the Supervisory Board. Electing another member to the Supervisory Board in term ( 2008-2013)
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;
+ Other relating issues.
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