Hang Xanh Motors Service Joint Stock Company has announced information on the 2012 annual general meeting as follows:
- Meeting time: 08:30am, May 08, 2012
- Meeting venue: The Branch’s Company at 2008 Vo Van Kiet, An Lac Ward, Binh Tan District.
- Contents:
+ Reports of the service business in 2011 and the plan 2012
+ Reports of the issue shares to increase the charter capital
+ Reports of the A&C Auditing and Consultancy Co., Ltd
+ Reports of the BOD
+ Reports of the Board of Supervisors.
+ Reports of the profit distribution in 2011, dividend payment in 2011 and plan for dividend payment in 2012.
+ Reports the remuneration of the BOD and the BOS in 2011, plan for the remuneration in 2012
+ Others
- Objects: The shareholders are in the list recorded on April 20, 2012.
- Shareholders please send confirmations of attending into the meeting before May 02, 2012 to the address 10 (235/18) Dien Bien Phu, Ward 15, Binh Thanh District, HCMC or fax: (84-835120025) or the phone (84-8)35120026-38983416.
- The document will be posted on the company’s website: www.haxaco.com.vn as from April 27, 2012.
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