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RHC: Notice of record date for annual general meeting of shareholders 2011
Post - Telecommunication Joint Stock Insurance Corporation (HNX: RHC) announces the record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: Post - Telecommunication Joint Stock Insurance Corporation
- Stock code: PTI
- Par value: VND 10,000
- Stock type: Common shares
- Record date: 23/3/2011
- Ex-date:
- + For T+3 transactions: 21/3/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share - 1 vote
- Expected exercise date: 14/4/2011
- Place: 57 Huynh Thuc Khang, Ha Noi
- Agenda:
+ Reports of the BOD and Supervisory Board
+ Report on the operating results of 2010, Operation plan of 2010
+ Dividend payment and profit distribution 2010, plan for 2010
+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2010
+ Change in personnel
+ Other issues.
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