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HTC: Time and Place for Annual General Meeting of Shareholders 2012
HocMon Trade Joint Stock Company (HNX: HTC) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: HocMon Trade Joint Stock Company
- Stock code: HTC
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 7h30, 26/04/2012
- Place: Hall of Huong Cau Restaurant, 3/27 National Way 22, Hoc Mon Town, Hochiminh City
- Agenda:
+ Report 2011, Plan 2012;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2011
+ Profit distribution 2011
+ Amendment of the Company’s charter
+ Seclecting auditor for 2012
+ Election of members of Supervisory Board and BOD term 2012 - 2017
+ Other issues
- Eligible participants: Shaheholders on the list recorded on 05/03/2012.
- 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.
- Registration time: 13/04/2012 at the latest
- For more details, visit website: www.hotraco.com.vn
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