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ALP: The Record Date for Annual General Meeting 2012
On March 15, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Alphanam Joint Stock Company:
- Stock symbol: ALP
- Ex-right date: March 23, 2012
- Record date: March 27, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Exercise ratio: 1:1 (01 share - 01 voting right)
- Estimated meeting date: From April 14, 2012 to April 22, 2012
- Meeting venue: Meeting Hall of Alphanam Joint Stock Company, Pho Noi A Industrial Park, Trung Trac Commune, Van Lam District , Hung Yen Province.
- Meeting contents:
+ Report on profit and loss in 2011;
+ Business plan for 2012;
+ Report of the Board of Supervisors on activities;
+ Approval for the 2011 profit distribution;
+ Payment of remuneration of the Board of Directors, the Board of Supervisors in 2011 and payment plan 2012;
+ Approval for Chairman of the Board of Directors – CEO;
+ Election for member of the Board of Directors;
+ Other relating issues.
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