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PDN: Additional information of Annual General Meeting of Shareholders 2012
Dong Nai Port Joint – Stock Company announces additional information of the Annual General Meeting of Shareholders 2012:
- Stock symbol: PDN
- Meeting date: 8:00 am, April 12, 2012
- Meeting venue: Floor 5, Wooshu Hotel, 253 Phan Van Thuan Street, Tan Mai Ward, Bien Hoa City, Dong Nai Province.
- Meeting content:
+ Report on profit and loss in 2011and business plan for 2012 of Board of Directors;
+ Approval for the 2011 profit distribution and profit distribution plan for 2012;
+ Report of the Supervisory Board.
+ Amending the company’s regulation;
+ Payment of remuneration of the Board of Directors, the Board of Supervisors;
+ Choosing an auditing firm for fiscal year 2012;
+ Other.
- For meeting documents, please visit Company’s website: http://www.dongnai.port.com
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