|
PGI: Resolution on organizing the AGM 2012 and the payment for 2011
PJICO Insurance Corporation announces annual general meeting of shareholders and the payment for 2011:
Stock symbol: PGI
1. Organizing the AGM 2012 :
Organizing the AGM 2012 date: April 25, 2012
Organizing the AGM 2012 venue: Meeting Hall of PJICO Insurance Corporation, Floor 22, 229 Tay Son Street, Dong Da District, Ha Noi City.
For meeting documents will be completed before March 25, 2012 and deadline March 31, 2012.
Dividend pay-out ratio in 2011: 13%/ par value (VND1,300/ share)
2. Plans to cut costs that submit to Board of Directors.
3. Approved internal audit plan for 2012.
4. Transfer Sescue center in Hai Phong to One member limited liability company
hose
|
