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VGP: Time and Place for Annual General Meeting of Shareholders
The Vegetexco Port JSC (HNX: VGP) announced the Time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: The Vegetexco Port JSC
- Stock code: VGP
- Reason: Annual General Meeting of Shareholders
- Exercise time: 8am, 26/04/2012
- Place: The Vegetexco Port JSC, No.1 Nguyen Van Quy, Phu Thuan ward, district 7, Ho Chi Minh city.
- Agenda:
+ Report on operation in 2011 of the BOD and plan in 2012;
+ Report on Auditing results in 2011
+ Report of Supervisory Board in 2011
+ Plan of profit distribution and dividend payment in 2011
+ Other issues
- For more details, visit website: www.vegeport.com
- Registration time: from 15/04/2012 to 4pm, 25/04/2012
- Place for registration: The Vegetexco Port JSC, No.1 Nguyen Van Quy, Phu Thuan ward, district 7, Ho Chi Minh city
Phone number: (08) 37 731 120 Fax: (08) 38 733 342 Email: binhcaocrq@vnn.vn
- Eligible participants: Shaheholders on the list recorded on 29/03/2012.
- Attendants are required to bring ID card/Passport (Original copy).
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