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HRC: Notice of Annual General Meeting of Shareholders 2011
Hoa Binh Rubber Joint Stock Company announces the Annual General Meeting of - Shareholders 2011:
- Stock symbol: HRC
- Record date: March 16, 2012
- Meeting date: 8:00 am, April 12, 2012
- Meeting venue: Meeting Hall of Hoa Binh Rubber Joint Stock Company ( Village 7, Hoa Binh Commune, Xuyen Moc District, Ba Ria – Vung Tau Province.
- Meeting content:
+ Report on profit and loss in 2011and business plan for 2012;
+ Approval for the 2011 profit distribution;
+ Approval for activity plan from 2011 to 2015 (adjustment);
+ Report of the Supervisory Board in 2011;
+ Report of the Board of Directors in 2011;
+ Electing member to the Board of Directors and member to the Supervisory Board in term 2012 to 2016;
+ Other relating issues.
+ For meeting documents, please visit Company’s website: http://www.horuco.com
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