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QCG: The Record Date for Annual General Meeting 2012
On March 22, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Quoc Cuong Gia Lai Joint Stock Company:
- Stock symbol: QCG
- Ex-right date: March 30, 2012
- Record date: April 04, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Exercise ratio: 01:01 (01 share - 01 voting right)
- Meeting date: Estimated on April 26, 2012
- The meeting venue will be noticed later
- Meeting contents:
+ Report of the Board of Directors on profit in 2011, and business plan for 2012;
+ Report of the Board of Directors and the Board of Supervisors;
+ Audited financial statements in 2011;
+ Approval to the Board on the following issues:
+ Payment of remuneration of the Board of Directors, the Board of Supervisors;
+ Choosing an auditing company for fiscal year 2012;
+ Approval of the Chairman and CEO
+ Other relating issues;
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