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SZL: The record date for the 2012 Annual General Meeting of Shareholders
On February 28, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Sonadezi Long Thanh Shareholding Company:
- Stock symbol: SZL
- Ex-right date: March 07, 2012
- Record date: March 09, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Meeting date: Expected in April, 2012
- Meeting venue: Office of Sonadezi Long Thanh Shareholding Company
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ 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 2011,2012;
+ Amending the company’s regulation;
+ Suggestion for CEO, concurrently Chairman of the BOD;
+ Other.
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