|
IJC: The record date for the 2012 Annual General Meeting of Shareholders
On March 05, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY:
- Stock symbol: IJC
- Ex-right date: March 16, 2012
- Record date: March 20, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: April 20, 2012
- Meeting venue: Lucky Square Building, new city center of Binh Duong Provimve
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors in 2011;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011, 2012;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012.
+ Electing member to the Board of Directors and member to the Supervisory Board in term ( 2012-2017);
+ Amending the company’s regulation;
+ Other.
hose
|
