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Shareholders statements » Notice Meeting of Shareholders 2009

Board of JSC Pin Hanoi notice convening Annual General Meeting at the 2009 Annual General as follows:
 
1 - Time: 8 pm on 18 January 04 2009
 
2 - Venue: Trung mind culture Huyen Thanh Tri (end of double line District Party Committee Thanh prime responsibility, Thi townships Van Dien Thanh Tri Hà Nội)
 
3 - Conditions for participation: Shareholder named in the list of shareholders in the company management at March 18, 2009.
 
4 - Content meeting: Discuss and approve the following matters:
 
     - Report of the Board on the performance dongva to manage business in 2008 and plan for 2009 plan.
 
     - Financial Report 2008
 
     - Report evaluation of financial activities in 20008 of the Supervisory Board.
 
     - The report of the Board on plans for a dividend, setting up and use of the funds in 2008.
 
     - Elect additional members of the Board.
 
     -Through job Chairman BoM concurrently hold Director Company.
 
     - Through the selection of auditors.
 
5 - Cao materials sent to shareholders, including:
 
- Report of the Board of Directors on the activities and results of production in 2008 - plan for 2009 plan.
 
- A report on the project on profit distribution, appropriation and use of funds in 2008.
 
- Authorization to attend the meeting.
 
Note:
 
If shareholders not attend congress be have rights authorization for other persons to attend according paper authorized of Company.
 
Budget meeting: shareholders themselves funds (food, accommodation, travel ...)
 
Phone contact: 04-38615365, 04-38617560 in hour administrative
 
Mobile: 0904558779
 
Fax: 04-38612549
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