POM: Meeting date & venue of AGM 2012
Pomina Steel Corporation announces the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:
- Stock symbol: POM
- Record date: March 09, 2012
- Meeting date: 09 a.m. April 06, 2012
- Meeting venue: White Palace – 194 Hoang Van Thu Street, Phu Nhuan Ward, Ho Chi Minh City
- Meeting contents:
+ Report on the Company’s business operations in 2011;
+ Financial statements of 2011 and profit distribution of 2011;
+ Report of the Board of Supervisors on the Company’s activities in 2011;
+ Approval for business plan for 2012
hose
> PGI: The record date for dividend payment 2011 & AGM 2012 (28/03/2012)
> BAS: Meeting date & venue of AGM 2012 (28/03/2012)
> CYC: Meeting date & venue of AGM 2012 (28/03/2012)
> DHC: Meeting date & venue of AGM 2012 (28/03/2012)
> TCO: The record date for the first dividend payment of 2011 (28/03/2012)
> OGC: Change the organizing the AGM 2012 information (28/03/2012)
> VST: Explanation for submitting the Q4.2011 financial statements late (28/03/2012)
> CMT: Explanation for business result in Q4/2011 (28/03/2012)
> KVS: Link to the 2011 Audited Financial Statements (28/03/2012)
> PPS: Notice of record date for Annual General Meeting of Shareholders (26/03/2012)