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TBC: The Record Date for Annual General Meeting 2012
On March 15, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Thac Ba Hydropower Joint Stock Company:
- Stock symbol: TBC
- Ex-right date: March 26, 2012
- Record date: March 28, 2012
- Purpose: To organize the 2012 Annual General Meeting
- Exercise ratio: 01 share - 01 voting right
- Meeting date: April 26, 2012
- Meeting venue: Head office of Thac Ba Hydropower Joint Stock Company, 8 Block, Thac Ba Town, Yen Binh District, Yen Bai Province.
- Meeting contents:
+ Report of the Board of Directors;
+ Report of the Board of Supervisors;
+ Approved of financial statements in 2011;
+ Plans for profit distribution 2011;
+ Payment of remuneration of the Board of Directors, the Board of Supervisors in 2011 and payment plan 2012;
+ Choosing an auditing company for 2012;
+ Amending the company’s regulation;
+ Approved of business plan for 2012;
+ Other relating issues;
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