KSD: Supplement of agenda for Annual General Meeting of Shareholders 2012
South East Asia HAMICO Export JSC announces supplement of agenda for Annual General Meeting of Shareholders 2012 as follows:
- Change in Supervisory Board
HNX
> PVS: Result of Extraordinary General Meeting of Shareholders (05/11/2012)
> VNR: Explanation for except-for opinion of auditor in the Reviewed Financial Statement 2012 (05/11/2012)
> SHS: Change of Branch manager (05/11/2012)
> NSI: Change of the Branch manager (05/11/2012)
> VTC: Reviewed financial statement 2012 (05/11/2012)
> VTV: Reviewed financial statement 2012 (05/11/2012)
> VXB: Reviewed financial statement 2012 (05/11/2012)
> XMC: Reviewed financial statement 2012 (holding company) (05/11/2012)
> XMC: Reviewed financial statement 2012 (05/11/2012)
> VNC: Financial Statement Quarter 2/2012 (05/11/2012)