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TIC:The record date for the 2012 Annual General Meeting of Shareholders
On February 29, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Tay Nguyen Electricity Investment Joint Stock Company:
- Stock symbol: TIC
- Ex-right date: March 08, 2012
- Record date: March 12, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: April 11, 2012
- Meeting venue: Floor 6, Meeting Hall of Tay Nguyen Electricity Investment Joint Stock Company, 114 Truong Chinh Street, Phu Dong Ward, Pleiku City.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ 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;
+ Amending the company’s regulation;
+ Other.
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