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PPC: 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 Pha Lai Thermal Power Joint Stock Company:
- Stock symbol: PPC
- Ex-right date: March 19, 2012
- Record date: March 21, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: April 18, 2012
- Meeting venue: ILK Meeting Hall of Pha Lai Thermal Power Joint Stock Company, Pha Lai Ward, Chi Linh Town, Hai Duong Province.
- Meeting contents:
+ Reports of Board of Directors and the Supervisory Board;
+ The audited financial statements in 2011;
+ Choosing an auditing firm for 2012;
+ Other relating issues.
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