|
SSG: Notice of record date for annual general meeting of shareholders
Seagull Shipping Company (HNX: SSG) announces the record date for annual general meeting of shareholders as follows:
- Name of the company: Seagull Shipping Company
- Stock code: SSG
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 01/04/2011
- Ex-date: 30/03/2011
- Reasons: Annual general meeting of shareholders
- Exercise rate: 1 share - 1 vote
- Expected exercise date: 23/04/2011
- Place: Hai Quan Guest House, No.27C, Dien Bien Phu Street, Hong Bang District, Hai Phong City
- Agenda:
+ Approve the operating result of 2010 and the operating plan in 2011
+ Approve the financial statement in 2010
+ Approve reports of board of directors and supervisory board in 2010
+ Approve dividend payment in 2010 and plan for 2011
+ Approve The 3nd amendment in Company’s charter.
+ Selecting the audit company in 2011
+ Other issues.
hnx
|
