V15: Time and place for annual general meeting of shareholders

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VietStock FI English - 48 month(s) ago 1 readings

Vietnam Construction Joint Stock Company No.15 (HNX: V15) announces Time and place for annual general meeting of shareholders as follows:

- Name of the company: Vietnam Construction Joint Stock Company No.15

- Stock code: V15

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8.30 am, 22/04/2011

- Place: Hai Phong City convenience center, No.18 Hoang Dieu, Hai Phong City

- Agenda:

+ Report on the operating result of 2010, plan 2011

+ Audited financial reports 2010

+ Reports of the BOD and Supervisory Board

+ Dividend payment and profit distribution 2010

+ Selecting the auditing company for 2011

+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2011

+ Other issues.

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