SBC: Resolution on organizing the AGM 2012
SAIGON BEER TRANSPORTATION JOINT STOCK COMPANY announces annual general meeting of shareholders 2012:
- Stock symbol: SBC
- Record date: April 03, 2012
- Meeting date: 8:30 am, April 20, 2012
- Meeting venue: Riverside Palace, 360D Ben Van Don Street, Ward 1, District 4, HCM City.
- Meeting contents:
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Report on profit and loss in 2011, and business plan for 2012;
+ The audited consolidated financial statements in fiscal year 2011;
+ Approval for profit distribution and dividend;
+ Choosing an auditing firm for fiscal year 2011- 2012;
+ Amending the company’s regulation;
+ Other relating issues.
hose
|