CAP: Notice of record date for Extraordinary General Meeting of Shareholders
CAP announces the Notice of record date for Extraordinary General Meeting of Shareholders as follows:
- Name of the company: Yen Bai Agro-forestry products and Foodstuff Corporation
- Stock code: CAP
- Par value:VND 10,000
- Stock type: Common stock
- Record date: 18/08/2010
- Ex-date: For T+3 transactions: 16/08/2010
- Reasons: Extraordinary General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 18/09/2010
- Place: Head office of Yen Bai Agro-forestry products and Foodstuff Corporation.
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> PSI: Board Resolution (11/08/2010)
> QHD: Notice of record date for dividend payment and bonus share issue (11/08/2010)
> PGT: Explanation for the change of over 5% in operating result in QII- 2010 (11/08/2010)
> PVC: Result of private placement plan (11/08/2010)
> AMV: Result of transaction of principal shareholder (11/08/2010)
> AAA: Result of transaction of principal shareholder (11/08/2010)
> CCM: Result of transaction of connected institution (11/08/2010)
> CPC: Notice of transaction of Directors, PDMR (11/08/2010)
> CTB: Notice of record date for Dividend payment and EGM (11/08/2010)
> MPC: Export turnover in the first 7 months 2010 (11/08/2010)