VHG: Meeting date & venue of AGM 2012
Viet - Han Corporation announces the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:
- Meeting date : 08:00 a.m, April 07, 2012 (Saturday)
- Meeting venue : 503 Room, 5 floor – Da Nang Software Park- No.02 Quang Trung Street, Da Nang City.
Meeting content:
- Approved for business results in 2011;
- Approved for audited financial statements in 2011;
- Approved for the Board of Supervisors;
- Approved for business plan for 2012;
- Electing member to the Board of Directors and member to the Supervisory Board in term 2 from 2012 to 2016;
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