|
OCH: Notice of record date for annual general meeting of shareholders 2011
Ocean Hospitality & Service Joint Stock Company (HNX: OCH) announces the record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: Ocean Hospitality & Service Joint Stock Company
- Stock code: OCH
- Par value: VND 10,000
- Stock type: Common shares
- Record date: 18/3/2011
- Ex-date:
+ For T+3 transactions: 16/3/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share - 1 vote
- Expected exercise date: 6/4/2011 - 30/4/2011
- Place: The Vietnam National Convention Center
- Agenda:
+ Reports of the BOD and Supervisory Board
+ Dividend payment and profit distribution
+ Choosing auditing company for the year 2011
+ Other issues.
hnx
|
