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DZM: Time and Place for Annual General Meeting of Shareholders 2012
Dzi An Manufacturing Public Limited Company (HNX: DZM) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Dzi An Manufacturing Public Limited Company
- Stock code: DZM
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 8h, 28/04/2012
- Place: Floor 11, Hall of Bong Sen Hotel
- Agenda:
+ Operation results 2011 and operation plan 2012
+ Report of Supervisory Board 2011
+ Audited financial statement 2011
+ Increasing charter capital and admending charter of the company
+ Profit distribution 2011
+ Remuneration for BOD and Supervisory Board 2012
+ Selecting Auditor 2012
+ Others
- Eligible participants: Shaheholders on the list recorded on 10/04/2012
- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
- For more details, visit website: www.dzima.com
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