Na Ri Hamico Mineral Joint Stock Company announces information on the 2012 annual general meeting of Shareholders:
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Meeting
date : 07:30 am, Wednesday October
10, 2012
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Meeting
venue: the company's office, Lung
Hoan hamlet, Xuat Hoa commune, Bac Kan town, Bac
Kan Province.
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Participants:
shareholders whose names are in the shareholder list on the record date of August
10, 2012.
Contents:
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Report
on profit and loss in 2011, and business plan for 2012;
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Report
of the Board of Supervisors in 2011 and the 2012 plan;
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Report
of the Board of Directors in 2011 and the 2012 plan;
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The
audited financial statements in fiscal year 2011;
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Approval
for the 2011 profit distribution; plan for dividend and profit distribution in
fiscal year 2011 and the 2012 plan;
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The
BOD chairman concurrently holds the position of CEO;
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Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2011
and payment plan 2012;
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Choosing
an auditing firm for fiscal year 2012 and the reviewed semi-annual financial
statements;
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Amending
the company’s regulation;
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Other
relating issues.
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For
meeting documents, please visit Company’s website: www.narihamico.vn
