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SJ1: Time and Place for Annual General Meeting of Shareholders 2012
Seafood JSC No. 1 (HNX: SJ1) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Seafood JSC No. 1
- Stock code: SJ1
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 8h00, 28/04/2012
- Place: New World Hotel, Mekong Conference room, Floor 1, No. 76, Le Lai Street, Ben Thanh Ward, District 1, Ho Chi Minh City.
- Agenda:
+ Operating Reports of 2011 and Operating Plan in 2012;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2011
+ Dividendpayment and Setting up Funds
+ Remuneration for the BOD, Supervisory Board
+ Electing additional members for the BOD and Supervisory Board.
+ Seclecting auditor
+ Other Issues
- Eligible participants: Shaheholders on the list recorded on 28/03/2012
- 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: 16h00, 25/04/2012 at the latest
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