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TLH: The Record Date for Annual General Meeting 2012
On March 21, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Tien Len Steel Corporation Joint - Stock Company:
- Stock symbol: TLH
- Ex-right date: March 28, 2012
- Record date: March 30, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Meeting date: April 28, 2012
- The meeting venue: The company will announce details on the invitation and the company's website
- Meeting contents:
+ Report on 2011 business performance and business plan in for 2012;
+ Approving the financial statements and profit distribution, dividend in 2011;
+ Through the report of the Board of Supervisors about the management situation company in 2011;
+ Choosing an auditing company for fiscal year 2012
+ Other relating issues;
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