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BGM: The Record Date for Annual General Meeting 2012
HOSE announces the record date for the 2012 Annual General Meeting of Bac Giang Exploitable Mineral Joint Stock Company:
- Stock symbol: BGM
- Ex-right date: March 21, 2012
- Record date: March 23, 2012
- Purpose: To organize the 2012 Annual General Meeting
- Meeting date: April 26, 2012
- The meeting venue will be noticed later.
- Meeting contents:
+ Report on profit and loss in 2011, and business plan for 2012;
+ Report of the Board of Supervisors on activities in 2011 and plan for 2012;
+ Report of the Board of Directors on activities in 2011 and plan for 2012;
+ Audited financial statements in 2011;
+ Plans for profit distribution, funds and dividend in 2011 and 2012;
+ Payment of remuneration of the Board of Directors, the Board of Supervisors in 2011 and payment plan 2012;
+ Choosing an auditing company for fiscal year 2012;
+ Other relating issues.
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