|
AVS: Notice of record date for annual general meeting of shareholders
Au Viet Securities Corporation (HNX: AVS) announces the record date for annual general meeting of shareholders as follows:
- Name of the company: Au Viet Securities Corporation
- Stock code: AVS
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 25/03/2011
- Ex-date: 23/03/2011
- Reasons: Annual general meeting of shareholders
- Exercise rate: 1 share - 1 vote
- Expected exercise date: 29/04/2011
- Place: To be informed later
- Agenda:
+ Report of operation 2010 of Board of Directors
+ Audited Financial Statement 2010
+ Creterias, operating plans of 2011
+ Report of Supervisory Board’s activities
+ Plan of compensation distribution for Board of Directors and Supervisory Board
+ Board of Directors to be authorized make dicision to invest with investment value by at least 50% of total asset values
+ Report to Board of Directors to change the Company’s abbreviated name from AVSC to AVS and adjust the Company’s regulations with contents updated the abbreviated name AVS into the regulations. Board of Directors to be authorized complete formality which changes the Company’s abbreviated name at State Securities Commission of Vietnam.
hnx
|
