ILC: Time and Place for Annual General Meeting of Shareholders 2012
International Labor and Services JSC (HNX: ILC) announced the me and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: International Labor and Services JSC - Stock code: ILC - Reason: Annual General Meeting of Shareholders 2012 - Exercise time: 8h, 21/04/2012 - Place: Meeting room, Habour View Hotel, # 4, Tran Phu str., Ngo Quyen distr., Hai Phong city. - Agenda: + Reports of the BOD, Supervisory Board 2011 and plan for 2012 + Report on operating results of 2011 and plan for 2012 + Financial Statement 2011, profit distribution, dividend payment, remuneration for the BOD and the Supervisory Board 2011 + Other issues - Shareholders confirm participation or autorization - Registration time: 16h, 18/04/2012 at the latest - Attendants are required to bring Invitation, Registration or Autorization paper, ID card/Passport. - For more details please contact: 031 382 6867 or email to: inlacohp@inlacohp.com.vn
hnx
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