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CVN: Time and Place for Annual General Meeting of Shareholders
Vinam JSC (HNX; CVN) announced the Time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: Vinam JSC
- Stock code: CVN
- Reason: Annual General Meeting of Shareholders
- Exercise time: 8am, 28/05/2012
- Place: Room No.1201, CT1 building, Me Tri urban area, My Dinh ward, Tu Liem district, Hanoi city
- Registration time before: 4.30pm, 25/05/2012
- Registration address: Room No.1201, CT1 building, Me Tri urban area, My Dinh ward, Tu Liem district, Hanoi city
- Agenda:
+ Report on operating results in 2011; operating plan for 2012
+ Report on operation of the BOD in 2011 and plan for 2012
+ Report on operation of Supervisory Board in 2011 and plan for 2012
+ Audited financial report 2011
+ Plan of profit distribution in 2011, dividend payment, setting up funds
+ Remuneration for the BOD and Supervisory Board in 2012
+ Seclecting auditor
- For more details, visit website: http://vinamgroup.com.vn . Phone number: 0435626614 Fax: 0435626613
- Eligible participants: Shaheholders on the list recorded on 27/04/2012.
- Attendants are required to bring Invitation, ID card/Passport (Original copy), confirmation of attendance. In case of authorization, a proxy (original copy) is further requested.
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