|
B82: Notice of record date for annual general meeting of shareholders 2011
482 Joint Stock Company (HNX: B82) announces the record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: 482 Joint Stock Company
- Stock code: B82
- Par value: VND 10,000/share
- Stock type: Common stock
- Record date: 30/03/2011
- Ex-date:
+ For T+3 transactions: 28/03/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share - 1 vote
- Expected exercise date: In the middle of the April, 2011
- Place: Meeting Hall 3rd floor - 482 Joint Stock Company, No.155 Truong Chinh, Vinh City, Nghe An
- Agenda:
+ Report of BOD on remark on operating results of 2010 and operation plan of 2011
+ Report of Management Board on remark on operating results of 2010 and operation plan of 2011
+ Profit distribution 2010
+ Reports of the Supervisory Board 2010
+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2011
+ Election of Board of Directors and Supervisory Board
+ Selecting the auditing company for 2011
+ Other issues.
hnx
|
