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SBA: Notice of Annual General Meeting of Shareholders 2012
Song Ba Joint Stock Company announces the Annual General Meeting of Shareholders 2012:
- Stock symbol: SBA
- Record date: March 07, 2012
- Meeting date: From 7:30 am, Wednesday, April 11, 2012
- Meeting venue: Meeting Hall of Central Power Real Estate Joint Stock Company., 78A Duy Tan Street, Da Nang City.
- Meeting content:
+ Report on profit and loss in 2011, and business plan for 2012;
+ The audited financial statements in 2011;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approval for the 2011 profit distribution;
+ Payment of remuneration of the Board of Directors, the Board of Supervisors in 2012;
+ Choosing an auditing firm for 2012;
+ Other relating issues.
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