CDC: Notice of Annual General Meeting of Shareholders 2012
Chuong Duong Corporation announces the Annual General Meeting of Shareholders 2012:
- Stock symbol: CDC
- Exercise ratio: 1:1 (01 share – 01 voting right)
- Meeting date: Thursday, April 26, 2012
- Meeting venue: Kim Do Hotel, 133 Nguyen Hue Street, District 1, HCM City.
- Meeting content:
+ Report of the Board of Directors on profit and loss in 2011, and business plan for 2012;
+ The audited financial statements in 2011;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approval for the 2011 profit distribution and profit distribution, dividend plan for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2012;
+ Amending the company’s regulation;
+ Choosing an auditing firm for 2012;
+ Other relating issues.
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