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DC2: Time and Place for Annual General Meeting of Shareholders 2012
Development Investment Contruction Number 2 JSC (HNX: DA2) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Development Investment Contruction Number 2 JSC
- Stock code: DC2
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 14h, 06/04/2012
- Place: Hall of Development Investment Contruction Number 2 JSC, 169 Thuy Van Street, Ward 8, Vung Tau City
- Agenda:
+ Activities report of BOD 2011 and activities plan 2012;
+ Operation results 2011 and operation plan 2012;
+ Activities report of Supervisory Board 2011 and acitivities plan 2012;
+ Audited financial statement 2011;
+ Profit distribution plan and Dividend payment 2011, plan for dividend payment 2012;
+ Admending charter of the company;
+ Contents related to Annual general meeting of shareholders 2012.
- Eligible participants: Shaheholders on the list recorded on 12/03/2012
- Attendants are required to bring Invitation, ID card (Original copy). In case of authorization, a proxy (original copy) and copy of ID card of authorizer are further requested.
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