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KHP: Notice of Annual General Meeting of Shareholders 2012
HOSE announces the record date for the annual general meeting of shareholders 2012 of Khanh Hoa Power Joint Stock Company:
- Stock symbol: KHP
- Meeting date: 8:00 am, Friday, April 20, 2012
- Meeting venue: Cultural Center of Khanh Hoa Province, 46 Tran Phu Street, Nha Trang City.
- Meeting content:
+ Report of the Supervisory Board;
+ Report on profit and loss in 2011, and business plan for 2012.
+ The audited financial statements in 2011;
+ Amending the company’s regulation;
+ Plan for dividend and profit distribution in 2011;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;
+ Choosing an auditing firm for 2012;
+ Other.
- For meeting documents, please visit Khanh Hoa Power Joint Stock Company’s website: http://www.khpc.com.vn .
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