CAD: Date of Annual General Meeting 
HOSE - 26/05/2010 3:38:00 CH -
Cadovimex Seafood Import-Export and Processing Joint Stock Company announced the meeting date and meeting venue for the Annual General Meeting (Time 2) as follows:
Meeting date: 8:30am, May 22nd, 2010
Meeting venue: Nam Long Enterprise, Dam Cung Hamlet, Tran Thoi Commune, Cai Nuoc District, Ca Mau Province.
Participants: all shareholders whose names are in the shareholder list on the record date of March 17, 2010.
Contents of the meeting:
Reports on operating results in 2009, business plan for 2010;
Audited Financial Statements in 2009;
Report of the Board of Supervisors in 2009;
Dividend plan for 2009 and 2010;
Choosing an auditing firm in 2010;
Electing the Board of Directors and the Board of Supervisors for the term 2010-2015;
Other relating issues.
Tin mới hơn
Tin cũ hơn
|
|
|
|