Wednesday, 28/03/2012 23:08

BAS: Meeting date & venue of AGM 2012

Basa Joint Stock Company (BAS) announces the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

- Meeting date: 09:00 a.m, April 14, 2012

- Meeting venue: Basa Joint Stock Company

If the 2012 AGM on April 14, 2012 is unsuccessful, the AGM will be re-organized on April 28, 2012, at 861 Highway 91, Thoi Thuan Ward, Thot Not District, Can Tho City.  

Meeting content:

- Report on the company's production business and financial in 2011;

- Business plan for 2012;

- Report of the Board of Supervisors on the company's activities in 2011;

- Other relating issues.

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