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CMV: Notice of Annual General Meeting of Shareholders 2011
Camau Trading Joint Stock Company announces the Annual General Meeting of Shareholders 2011:
- Stock symbol: CMV
- Record date: March 02, 2012
- Meeting date: 8:00 am, April 21, 2012
- Meeting venue: Anh Nguyet Hotel, 207 Phan Ngoc Hien Street, Ward 6, Ca Mau City .
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;
- Choosing an auditing firm for fiscal year 2012;
- Report of the Supervisory Board in 2011;
- Approval for remuneration of the Board of Directors, the Board of Supervisors;
- Amending the company’s regulation;
- Electing the BOD Chairman concurrently as CEO
- For meeting documents, please visit Company’s website: http://www.tncm.com.vn
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