MT Gas Joint Stock Company (MT GAS) (HOSE: MTG) has announced information on the 2010 annual shareholders’ meeting as follows:
• Meeting time: 08:30am April 26, 2011
• Venue: Floor 11, Bong Sen Hotel – 117,123 Dong Khoi St., Dist. 1, HCM
• Contents:
• The 2010 business results and the 2011 business plan.
• The 2010 financial statements.
• Reports of the BOD and the Supervisory Board.
• Reporting the plan of 2010 & 2011 profit distribution.
• Choosing the 2011 audit firm.
• Elect additional members of the Supervisory Board
• Link to the document for the 2011 annual shareholders meeting on the website: www.mtgas.com.vn.