FDC: Information on the 2012 annual shareholders’ meeting
Foreign trade development and investment Corporation of Hochiminh city has announced information on the 2012 annual shareholders’ meeting as follows:
- Meeting time: 1:30pm March 17, 2012
- Venue: Floor 19, Fideco Tower, 81-85 Ham Nghi, District 1, HCMC
- Contents:
+ The 2011 profit and loss and the 2012 business plan.
+ The 2011 audited financial statements.
+ Reports of the BOD and the Supervisory Board.
+ Reporting the plan of 2011& 2012 profit distribution.
+ Charter amendment
+ Others.
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> CTG: Link to consolidated audited financial statements in 2011 (09/03/2012)
> CLW: Resolution of the 2012 annual shareholders’ meeting (09/03/2012)
> TRC: Resolution of Annual General Meeting 2012 (09/03/2012)
> FDG: Explanation for business result in Quarter 4/2011 (09/03/2012)
> CMT: Explanation for profit after tax in Quarter 4.2011 (09/03/2012)
> NPS: Notice of record date for Annual General Meeting of Shareholders 2012 (09/03/2012)
> PLC: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)
> PHH: Notice of record date for Annual General Meeting of Shareholders 2012 (09/03/2012)
> AVS: Results of General Meeting of Shareholders 2012 (09/03/2012)
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