20th Mar 2007 12:07
Hon Hai Precision Industry Co Ld20 March 2007 The Board of directors convene the 2007 Regular Shareholders' Meeting Contents: 1.Date for convening the shareholders' meeting:2007/06/08 2.Location for convening the shareholders' meeting:2 Tzu-Yu St., Tu-chenIndustrial Park, Tu-cheng City, Taipei Hsien 3.Cause or subjects for convening the meeting: (1)To report the business of 2006 (2)Statutory Supervisors' report (3)Report of Company's indirect investment in Mainland China (4)Report of status of Taiwan convertible debenture issuance (5)Report of status of Premier Image Technology Corp. M&A (6)Amendment to Board Regulation and Procedure Report (7)Other Reporting Matters (8)To accept 2006 Business Report and Financial Statements (9)To approve the proposal for distribution of 2006 profits (10)To approve the capitalization on part of 2006 dividends (11)Proposal for issuance of global depository receipts (12)Proposal for amendment of "Articles of Incorporation" (13)Proposal for amendment of "Procedure for re-election of board members andstatutory auditors" (14)Proposal for amendment of "Procedure for Acquire and Disposal of Property" (15)Election of Board and Statutory Auditors (16)Proposal for removal of "Restriction on Board Members Over CompetingBusiness Involvement" (17)Other proposals and extraordinary motions 4.Book closure starting and ending dates:2007/04/102007/06/08 5.Any other matters that need to be specified: Details about Distribution of2006 Profits will be announced before 2007/04/28 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Hon Hai Precsn