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CKV: Time and Place for Annual General Meeting of Shareholders
Post and Telecommunication Trading JSC (Cokyvina) (HNX: CKV) announced the Time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: Post and Telecommunication Trading JSC (Cokyvina)
- Stock code: CKV
- Reason: Annual General Meeting of Shareholders
- Exercise time: 8h30, 26/04/2012
- Place: Hall on 6th Floor, Post and Telecommunication Trading JSC (Cokyvina), No. 178 Trieu Viet Vuong, Hai Ba Trung district, Hanoi city
- Agenda:
+ Report on operation of the BOD in 2011
+ Report on operating results in 2011 and plan of operating in 2012
+ Report on operation of Supervirory Board in 2011
+ Plan of profit distribution and dividend payment in 2011
+ Selecting the Auditing Company for 2012
+ Chair of the Board also hold General Manager
+ Change of structure of the BOD in term 2010 – 2015
+ Other issues
- For more details, visit website: http://www.cokyvina.com.vn or http://www.cokyvina.vn
- Eligible participants: Shaheholders on the list recorded on 05/04/2012.
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