|
VLF: Notice of Annual General Meeting of Shareholders 2012
Vinh Long Cereal And Food Import Export Company announces the Annual General Meeting of Shareholders 2012:
- Stock symbol: VLF
- Record date: March 13, 2012
- Meeting date: 8:00 am, April 11, 2012
- Meeting venue: Head office of Vinh Long Cereal And Food Import Export Company, 38 2/9 Street, Ward 1, Vinh Long City, Vinh Long Province.
- Meeting content:
+ Report on profit and loss in 2011and business plan for 2012;
+ The audited financial statements in fiscal year 2011;
+ Approval for the 2011 profit distribution;
+ Report of the Supervisory Board in 2011;
+ Report of the Board of Directors in 2011;
Payment of remuneration of the Board of Directors, the Board of Supervisors in 2011 and payment plan 2012;
Electing member to the Board of Directors and member to the Supervisory Board in term 2012 to 2016;
Approval for the documents of the Board of Directors.
Other relating issues.
For meeting documents, please visit Company’s website: http://www.vinhlongfood.com.vn
Shareholders please send confirmations of attending into the meeting before 4:00 pm, April 07, 2012 .
Tel: 0703 3822512 Fax: 0703 823773
hose
|
