DHC: Meeting date & venue of AGM 2012
Dong Hai Joint Stock Company of Bentre announces the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:
- Meeting date: 08:30 a.m., April 26, 2012
- Meeting venue: Meeting Hall of Ham Luong Hotel – No.200C Hung Vuong, Ward 5, Ben Tre City.
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> TCO: The record date for the first dividend payment of 2011 (28/03/2012)
> OGC: Change the organizing the AGM 2012 information (28/03/2012)
> VST: Explanation for submitting the Q4.2011 financial statements late (28/03/2012)
> CMT: Explanation for business result in Q4/2011 (28/03/2012)
> KVS: Link to the 2011 Audited Financial Statements (28/03/2012)
> PPS: Notice of record date for Annual General Meeting of Shareholders (26/03/2012)
> CMI: Results of Extraordinary General Meeting of Shareholders (26/03/2012)
> VBC: Notice of record date for Annual General Meeting of Shareholders (26/03/2012)
> DAD: Time and Place for Annual General Meeting of Shareholders 2012 (26/03/2012)
> NHS: Resolution of the BOD (26/03/2012)