Announcement of Vinacontrol's 2012 Annual General Meeting of Shareholders
Table Of Contents
Table Of Contents
Vinacontrol announces related documents to the 2012 Annual General Meeting of Shareholders
- Details of 2012 Annual General Meeting of Shareholders see here
- Audit Report on 2011 Business Results see here
- Report of the Board of Directors on 2011 Business Results and 2012 Plan see here
- Report on the activities of the Board of Directors see here
- Report of the Board of Supervisors see here
- Content submitted to the 2012 Annual General Meeting of Shareholders (Profit Distribution 2011, Business Plan and Profit Distribution 2012, - Remuneration of the Board of Directors and Supervisory Board, Amendment of the Charter of the Company, Selection of independent auditors in 2012 ) see here
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