Khang Dien House Trading and Investment Joint Stock Company has announced information on the 2012 annual general meeting as follows
- Meeting time: 01:30pm April 19, 2012
- Venue: Legend Hotel – 2A-4A Ton Duc Thang, District 1, HCMC
Contents:
- The 2011 business results and the 2011 business plan.
- The 2011 audited financial statements.
- Reports of the BOD and the Board of Supervisors
- Adjusting the 2010 profit distribution.
- The 2011 & 2012 compensation plan for the BOD and the Board of Supervosirs.
- Choosing the 2012 audit firm.
- Appointing of member of the Board of Directors and the Board of Supervisors in term 2012-2017
- Others
- Objects: The shareholders are in the list recorded on March 12, 2012.
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