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SBC: The Record Date for Annual General Meeting 2012
HOSE announces the record date for the 2012 Annual General Meeting of Saigon Beer Transportation Joint Stock Company:
- Stock symbol: SBC
- Ex-right date: March 26, 2012
- Record date: March 28, 2012
- Purpose: to organize the 2012 Annual General Meeting
- The meeting time and meeting venue will be noticed later.
- Meeting contents:
+ Report on profit and loss in 2011, and business plan for 2012 of Saigon Beer Transportation Joint Stock Company;
+ Report of the Board of Directors on activities;
+ Report of the Board of Supervisors on activities;
+ Report of audited financial statements;
+ Consulting shareholders about the profit distribution;
+ Consulting shareholders about adjustments in the Articles of
+ Consulting shareholders about Choosing an auditing company;
+ Other relating issues.
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