BMI: The Record Date for Annual General Meeting 2012
HOSE announces the record date for the 2012 Annual General Meeting of Baominh Insurance Corporation:
- Stock symbol: BMI
- Ex-right date: March 21, 2012
- Record date: March 23, 2012
- Purpose: To organize the 2012 Annual General Meeting
- Meeting date: From 7.30 A.M to 12 A.M , April 26, 2012
- Meeting venue: Majestic hotel, 1 Dong Khoi St., District 1, Ho Chi Minh City
- Meeting contents:
+ Report on profit and loss in 2011, and business plan for 2012;
+ Report of the Board of Supervisors on financial investment in 2011;
+ Approval for the 2011 profit distribution;
+ Other relating issues;
+ Approval for the minutes and resolution of the 2012 Annual General Meeting.
hose
|