VFR: Time and Place for Annual General Meeting of Shareholders
Transport and Chartering Corporation (HNX: VFR) announced the Time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: Transport and Chartering Corporation - Stock code: VFR - Reason: Annual General Meeting of Shareholders - Exercise time: 7.30 am, 26/04/2012 - Place: 6th Floor, Trade Union Guest House, No.95 Tran Quoc Toan, Hoan Kiem district, Hanoi city - Agenda: + Report of General Manager on operating results in 2011 and operating plan in 2012 + Audited financial report 2011 + Report on operation of the BOD in 2011 and operation plan in 2012 + Report on Supervision in 2011 of Supervisory Board + Plan of profit distribution in 2011 + Selecting the Auditing Company for 2012 + Other issues - Registration time before: 4pm, 24/04/2012 - For more details, visit website: http://www.vietfracht.com.vn - Eligible participants: Shaheholders on the list recorded on 14/03/2012. - Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
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