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KSD: Notice of record date for annual general meeting of shareholders 2011
South East Asia Hamico Export Joint Stock Company (HNX: KSD) announces the record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: South East Asia Hamico Export Joint Stock Company
- Stock code: KSD
- Par value: VND 10,000/share
- Stock type: Common stock
- Record date: 31/03/2011
- Ex-date:
- + For T+3 transactions: 29/03/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share - 1 vote
- Expected exercise date: 28/04/2011
- Place: Company Hall - Le Chan Road, Chau Son Industrial Park, Phu Ly City, Ha Nam Province
- Agenda:
+ Report on the operating results of 2010
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2011
+ Dividend payment and profit distribution 2010, plan for 2011
+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2011
+ Selecting the auditing company for 2011
+ Other issues.
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