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TRC: Notice of Annual General Meeting of Shareholders 2012
Tay Ninh Rubber Joint Stock Company announces the Annual General Meeting of Shareholders 2012:
- Stock symbol: TRC
- Record date: March 20, 2012
- Meeting date: 8:00 am, April 17, 2012
- Meeting venue: Meeting Hall of Tay Ninh Rubber Joint Stock Company, 2B High way, Hiep Thanh Commune, Go Dau District, Tay ninh Province.
- Meeting content:
+ Report on profit and loss in 2011, and business plan for 2012;
+ The audited consolidated financial statements in 2011;
+ Other relating issues.
+ For meeting documents, please visit company’s website: http://www.taniruco.com
+ Shareholders please send confirmations of attending into the meeting to end on April 13, 2012 to the address: Mr. Nguyen Thai Binh (091 812 2873), Tay Ninh Rubber Joint Stock Company, 2B High way, Hiep Thanh Commune, Go Dau District, Tay ninh Province
+ Tel: (066) 385 3606 – 385 3232 Fax: (066) 385 3608
+ Email: taniruco@gmail.com
Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend
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