The Board approved to hold the AGM on April 9 at the firm’s headquarters,
The AGM’s contents include report of the Board of Directors, 2011 business results, 2012 plans, report of the Board of Supervisors, 2011 profit distribution plan, auditing company selection, and some others.
The Board decided to close the shareholder list on March 2 to pay cash dividend at VND1,200/share on April 26, 2012.
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