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MKP: Notice of Annual General Meeting of Shareholders 2012
Mekophar Chemical Pharmaceutical Joint Stock Company announces the Annual General - Meeting of Shareholders 2012:
- Stock symbol: MKP
- Record date: March 14, 2012
- Meeting date: 8:30 pm, Friday, March 30, 2012
- Meeting venue: Head office – 297/5 Ly Thuong Kiet Street, Ward 15, District 11, HCM City.
- Meeting content:
+ Report on profit and loss in 2011 and plan for 2012;
+ The financial statements in fiscal year 2011;
+ Approval for the 2011 profit distribution and dividend;
+ Report of the Supervisory Board in 2011;
+ Report of the Board of Directors in 2011;
- Other relating issues.
- Shareholders please send confirmations of attending into the meeting before 5:00 pm, March 23, 2012.
- For meeting documents, please visit Company’s website.
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