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V15: Time and Place for Annual General Meeting of Shareholders
Vietnam Construction JSC No.15 (HNX: V15) announced the Time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: Vietnam Construction JSC No.15
- Stock code: V15
- Reason: Annual General Meeting of Shareholders
- Exercise time: 7.30 am, 29/03/2012
- Place: Hai Phong city Convention Center, No.18 Hoang Dieu, Hai Phong city
- Agenda:
+ Report on operation result 2011, Operation plan 2012, operation directions for term 2012 - 2017;
+ Report of the BOD for term 2007 – 2012;
+ Audited financial report 2011;
+ Plan of profit distribution and dividend payment 2011;
+ Report on remuneration for the BOD, Supervisory Board in 2011; anticipated remuneration for the BOD, Supervisory Board in 2012;
+ Report of Supervisory Board for term 2007 – 2012;
+ Seclecting auditor
+ Amending Company’s Charter
+ Selecting the BOD and Supervisory Board for term 2012 – 2017
+ Other issues
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