NHW: The record date for the 2011 annual shareholders’ meeting
HOSE announces the record date for the 2011 annual shareholders’ meeting of Ngo Han Joint Stock Company (HOSE: NHW) as follows:
• Stock symbol: NHW
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 22, 2011
(In case of put-through trading with volume from 100,000 shares and over on March 22 & 23, 2011, sellers will not receive the right)
• Record date: March 24, 2011
• Meeting time: Expected April 26, 2011
• Venue: Announcing later
• Contents:
• Reporting of the plans 2010 & 2011 profit distribution.
• The 2010 business results and the 2011 business plan.
• Reports of the BOD and the Supervisory Board.
• The 2011 compensation plan for the BOD and the Supervisory Board.
• Others.
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