OCH: Board Resolution
Ocean Hospitality & Service JSC (Stock code: OCH) announces the Board Resolution approved on 07/03/2012 as follows:
1. Organization of Annual General Meeting of Shareholders 2012
- Expected date: 18/04/2012
2. Agenda
- Report of operating result 2011 and Plan for 2012
- Audited financial statement 2011 and Profit distribution 2012
- Report of the Supervisory Board and Plan for 2012
- Report of the BOD and Plan for 2012
- Remuneration for the BOD and the Supervisory Board 2011 and 2012
- Selection of auditor for FY 2012
- Additional business lines for the company
- Other issues.
hnx
> HBS: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)
> ORS: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)
> DLR: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)
> V15: Time and Place for Annual General Meeting of Shareholders (17/03/2012)
> TV3: Notice of record date for Annual General Meeting of Shareholders 2012 (17/03/2012)
> TKC: Notice of record date for Annual General Meeting of Shareholders 2012 (17/03/2012)
> BHC: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)
> TPP: Notice of record date for Annual General Meeting of Shareholders 2012 (17/03/2012)
> VDL: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)
> HJS: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)