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HUT: Time and Place for Annual General Meeting of Shareholders
Tasco JSC (HNX: HUT) announced the Time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: Tasco JSC
- Stock code: HUT
- Reason: Annual General Meeting of Shareholders
- Exercise time: 7h30, 18/04/2012
- Place: Floor 3, 6 Hoa Sen Restaurant, Kim Lien Hotel, 7 Dao Duy Anh Street, Dong Da District, Ha Noi City
- Agenda:
+ Report of BOD
+ Operation results 2011 and operation plan 2012; Audited financial statement 2011
+ Report of Supervisory Board
+ For a ballot: Annual General Meeting of shareholders 2011
+ Voting BOD and Supervisory Board in term of 2012 -2017
+ Others
- Eligible participants: Shaheholders on the list recorded on 07/03/2012
- 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: 10h am, 16/04/2012 at the latest
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