|
OGC: The record date for the 2012 Annual General Meeting of Shareholders
On March 09, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Ocean Group Joint Stock Company:
- Stock symbol: OGC
- Ex-right date: March 22, 2012
- Record date: March 26, 2012
- Purpose: For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: Expected on April 24, 2012
- Meeting venue: Will be noticed later
- Meeting contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board in 2011 and action plan for 2012;
+ Reports of Board of Directors in 2011 and action plan for 2012;
+ The audited financial statements in 2011;
+ Approval for the 2011 profit distribution;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;
+ Other relating issues.
+ For meeting documents, please visit website: Oceangroup.vn as from April 09, 2012.
hose
|
