17th Mar 2008 07:00
Hon Hai Precision Industry Co Ld17 March 2008 The Board of directors convene the 2008 Regular Shareholders' Meeting Contents: 1.Date for convening the shareholders' meeting:2008/06/02 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 2007(2)Statutory Supervisors' report(3)Report of Company's indirect investment in Mainland China(4)Amendment to Board Regulation and Procedure Report(5)Other Reporting Matters(6)To accept 2007 Business Report and Financial Statements(7)To approve the proposal for distribution of 2007 profits(8)To approve the capitalization on part of 2007 dividends(9)Proposal for issuance of global depository receipts(10)Other proposals and extraordinary motions 4.Book closure starting and ending dates:2008/04/042008/06/02 5.Any other matters that need to be specified: Details about Distribution of2007 Profits will be announced before 2008/04/22 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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