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ACC: The record date for the 2012 annual shareholders’ meeting
HOSE announces the record date for the 2012 annual shareholders’ meeting of Becamex Asphalt and Concrete Joint Stock Company as follows:
- Stock symbol : ACC
- Stock type : Common stock
- Par value : VND10,000
- Ex-right date : March 22, 2012
- Record date : March 26, 2012
- Meeting time : April 23, 2012
- Venue : Becamex Tower Building, 230 Binh Duong Highway, Phu Hoa Ward, Thu Dau Mot Town, Binh Duong Province.
- 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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