|
VPH: Notice of Annual General Meeting of Shareholders 2012
HOSE announces the record date for the annual general meeting of shareholders 2012 of Van Phat Hung Corporation:
- Stock symbol: VPH
- Record date: March 20, 2012
- Meeting date: 8:00 am, Tuesday, March 20, 2012
- Meeting venue: Sai Gon Hall, Ground Floor, Kim Do Hotel, 133 Nguyen Hue Street, District 1, HCM City.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements in 2011;
+ 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 in 2011, 2012.
+ Electing to the Supervisory Board in term ( 2012-2017);
+ Amending the company’s regulation;
+ Plan to issue shares, issue convertible and issue convertible bonds in 2012;
+ Plan to withdrawal of capital from joint ventures
+ Other.
hose
|
