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QNC: Time and Place for Annual General Meeting of Shareholders 2012
Quang Ninh Construction and Cement JSC (HNX: QNC) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Quang Ninh Construction and Cement JSC
- Stock code: QNC
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 7h30, 16/04/2012
- Place: Meeting room, Floor 2, Ha Long Hotel Grand Union, Ha Long Street, Bai Chay ward, Ha Long city, Quang Ninh province.
- Agenda:
+ Reports of the BOD, Supervisory Board 2011 and plan for 2012
+ Report on operating results of 2011 and plan for 2012
+ Financial Statement 2011, profit distribution, dividend payment, remuneration for the BOD and the Supervisory Board 2011
+ Other issues
- Shareholders confirm participation or autorization
- Registration time: 16h30, 10/04/2012 at the latest
- Shareholders receive the documents of meeting at Head office of the company from 10/04/2012; at the Meeting or the site: www.qncc.com.vn
- Attendants are required to bring Invitation, Registration or Autorization paper, ID card/Passport.
- For more details:
Mr. Nguyen Thanh Le – Secretary of the BOD. Mobile: 0904.448.748 or
Mr. Hoang Kong – Charge of information disclosure. Mobile: 0912.080.080
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