HHL: Results of Annual General Meeting of Shareholders 2011
Hong Ha – Long An JSC has disclosed the results of its Annual General Meeting of Shareholders as follows:
On 30/06/2012, Hong Ha – Long An JSC organized the Annual General Meeting of Shareholders 2012. At 9h45 30/06/2012, Participants were 15, representing 280,754 shares (accounting for 10.22% of voting rights). According to Enterprise Law and the company’s charter, the company was ineligible to hold AGM of shareholders 2012. The BOD and paritcipants at AGM approved the expected time and place for the second AGM of Shareholders 2012 as follows:
- Exercised date: 8h30, 12/07/2012
- Place: Vitory Hotel – 14 Vo Van Tan, District 3, Hochiminh city
HNX
> PHS: Explanation for difference of profit after tax in Financial Statement 2011 before and after auditing (04/07/2012)
> PVR: Results of Annual General Meeting of Shareholders 2012 (04/07/2012)
> CMI: 2012.Quarter I_ Financial Statement (consolidated) (04/07/2012)
> CMI: 2012.Quarter I_ Financial Statement (holding company) (04/07/2012)
> PIV: Results of Annual General Meeting of Shareholders 2012 (04/07/2012)
> CVN: Results of Annual General Meeting of Shareholders 2012 (04/07/2012)
> MNC: Explanation for difference in Financial Statement 2011 before and after auditing (04/07/2012)
> SMA: Resolution of AGM 2012 (04/07/2012)
> FLC: Change in business registration certificate (04/07/2012)
> VNC: Explanation for difference in financial statement Year 2011 before and after auditing (03/07/2012)
