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ALP: The Record Date for Annual General Meeting
HOSE announces the record date for the 2011 Annual General Meeting of ALPHANAM Joint Stock Company (HOSE: ALP):
• Stock symbol: ALP
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 03, 2011
(In case of put-through trading with volume from 100,000 shares and over on March 03 & 04, 2011, sellers will not receive the rights.)
• Record date: March 07, 2011
• Meeting date: March 26, 2011
• Meeting venue: Representative office of Alphanam. Address: 33 Ba Trieu, Hang Bai, Hoan Kiem, Ha Noi.
• Content of the meeting:
• Report on profit and loss in 2010.
• Business plan in 2011.
• Report of the Board of Supervisors.
• Profit distribution plan of 2010.
• Compensation for the Board of Directors, the Board of Supervisors in 2010 and 2011.
• Choosing an auditing company in 2011.
• Approving the plurality of offices of the BOD Chairman and Director General.
• Electing members to the Board of Directors.
• Other issues.
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