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CNG: The record date for the 2012 Annual General Meeting of Shareholders
On March 01, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of CNG Viet Nam Joint Stock Company:
- Stock symbol: CNG
- Ex-right date: March 09, 2012
- Record date: March 13, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: Expected on April 06, 2012
- Meeting venue: Palace Hotel, 01 Nguyen Trai Street, Vung Tau City
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011, 2012;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012.
+ Amending the company’s regulation;
+ Other.
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