SEQ_NO | 10 | Date of announcement |
|
Time of announcement |
17:11:35 |
Subject |
The BOD of Far Eastern New Century Co. resolved to convene the 2010 general shareholders' |
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Date of events | 2010/3/24 | To which item it meets | article 2 paragraph 17 | ||
Statement |
1.Date of the board of directors resolution:2010/03/24 2.Date for convening the shareholders' meeting:2010/06/22 3.Location for convening the shareholders' meeting:The Taipei Herohouse,No.20, Sec. 1, Changsha St., Zhongzheng District, Taipei City 100, Taiwan
4.Cause or subjects for convening the meeting: 5.Book closure starting date:2010/04/24 6.Book closure ending date:2010/06/227.Any other matters that need to be specified:NIL |