MHC: Information on the 2012 annual shareholders’ meeting
Hanoi Maritime Holding Company has announced information on the 2012 annual shareholders’ meeting as follows:
- Meeting time: 08:30am April 26, 2012
- Venue: Marina Building (Hai An Building) – Dinh Vu Street, Dong Hai II Ward, Hai An District, Hai Phong.
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> KSB: Resolution of the Board of Directors (09/03/2012)
> FDC: Information on the 2012 annual shareholders’ meeting (09/03/2012)
> 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)