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CTC: Time and Place for Annual General Meeting of Shareholders
Gia Lai Culture - Tourism JSC (HNX: CTC) announced the Time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: Gia Lai Culture - Tourism JSC
- Stock code: CTC
- Reason: Annual General Meeting of Shareholders
- Exercise time: 13h30, 30/03/2012
- Place: Tre xanh Plaza – No.18 Le Lai, Pleiku city, Gia Lai province
- Agenda:
+ Report on results of realizing operation and investment plan in 2011;
+ Report of the BOD
+ Report of Supervisory Board on verification the Company operation
+ Exemining submissions letter on: setting up funds in 2011, selecting the Auditing Company for 2012, change of Company name, plan of operation and investment in 2012
+ Selecting the BOD and Supervisory Board for term 2012 - 2017
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