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SJD: Notice of Annual General Meeting of Shareholders 2012
Can Don Hydro Power Joint Stock Company announces the Annual General Meeting of Shareholders 2012:
- Stock symbol: SJD
- Ex-right date: March 12, 2012
- Record date: March 14, 2012
- Meeting date: 8:00 am, April 21, 2012
- Meeting venue: Head office of Can Don Hydro Power Joint Stock Company, Thanh Binh Town, Bu Dop District, Binh Phuoc Province.
- Meeting content:
+ Report on profit and loss in 2011and business plan for 2012;
+ The audited financial statements in fiscal year 2011;
+ Amending the company’s regulation;
+ Personal change (member of Board of Directors);
+ Reward policy;
+ Choosing an auditing firm for fiscal year 2012;
+ Payment of remuneration of the Board of Directors, the Board of Supervisors;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approval for the 2011 profit distribution and devidend;
+ Approval for the minutes and resolution of the 2012 Annual General Meeting.
- For meeting documents, please visit Company’s website: http://www.candon.com.vn
- Shareholders please send confirmations of attending into the meeting before April 18, 2012 .
- All contact details:
+ Ms. Thuan (Mobile: 0918680519); Ms. Ly (Mobile: 06513563359)
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