|
SEC: The Record Date for Annual General Meeting 2012
On March 26, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Gia Lai Cane Sugar Thermoelectricity Joint Stock Company:
- Stock symbol: SEC
- Ex-right date: April 04, 2012
- Record date: April 06, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Exercise ratio: 01:01 (01 share - 01 voting right)
- Meeting date: April 27, 2012
- Meeting venue: Meeting Hall of Gia Lai Cane Sugar Thermoelectricity Joint Stock Company, 561 Tran Hung Dao Street - Ajunpa Town – Gia Lai Province.
- Meeting contents:
+ Report on profit and loss in 2011, and business plan for 2012;
+ Report on implementation of tasks and powers of the Board of Directors in 2011;
+ Report of the Board of Supervisors on activities and financial verification in 2011;
+ Approval for reports;
+ Plan for profit distribution in 2011;
+ Business results and profit distribution in 2012;
+ Report on the result of project “Upgrading to 3200 TMN”;
+ Report on the result of project “Upgrading to 6000 TMN”;
+ Amending and supplementing the Company’s regulation;
+ Approving the dismissal of members of the Board of Directors, members of the Board of Supervisors;
+ Electing members to the Board of Directors.
hose
|
