Unicons will hold its 6th General Shareholder Meeting on 28 May 2012
Uy Nam Investment Construction J.S.C (Unicons) has scheduled to hold its 6th Annual General Shareholder Meeting at 08:00, 28 May 2012 in Continental Hotel, 132-134 Dong Khoi, District 1, Ho Chi Minh City.
Delegates of this Shareholder Meeting are included in the Shareholder List closed on 28 April 2012. Also on that date, Shareholders have rights to receive the rest of dividend of 2011 with the value of 10% in cash, which were paid by company on 15th May 2012.
At the Meeting, shareholders will discuss 2011 Annual Report and elect on the following issues: Business operation last year, profit distribution for 2011, business operation plan for 2012, methods of raising charter capital, the remuneration of the Board of Directors and the Supervisory Board for 2012, auditing company for 2012.
The Organizing Board is carefully preparing for the General Meeting and expects to welcome all of our esteemed delegates. Shareholders can access to the Meeting’s documents from the company website since 21st May 2012. (link here)
The 5th General Shareholder Meeting in last year 2011 of Unicons had been held successfully