|
SC5: The record date for the Annual General Meeting of Shareholders
On February 29, 2012, HOSE announces the record date for the annual general meeting of shareholders of Construction Joint Stock Company No 5:
- Stock symbol: SC5
- Ex-right date: March 14, 2012
- Record date: March 16, 2012
- Purpose For the annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: April 28, 2012
- Meeting venue: White Palace, 194 Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCM City.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011, 2012;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2012.
hose
|
