KHA: Notice of Annual General Meeting of Shareholders 2012

Khanh Hoi Import Export Joint Stock Company announces the annual general meeting of shareholders 2012:

- Stock symbol:                          KHA

- Record date:                            March 02, 2012   

- Meeting date:                          7:30 am, Saturday, April 07, 2012

- Meeting venue:                        Riverside Palace, 360D Ben Van Don Street, Ward 1, District 4, HCM City.

- Contents:                               

+ Report on profit and loss in 2011 and business plan for 2012;

+ Reports of Chairman of the Board of Directors on result of action  in 2011 and action  plan for 2012 of the Board of Directors;

+ Reports of CEO on results of business in 2011 and business plan for 2012. The financial statements in 2011. Approval for the 2011 profit distribution;

+ Reports of Head of the Supervisory Board on result of action  in 2011 and action  plan for 2012 of the Supervisory Board;

+ Amending the company’s regulation.

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