Wednesday, 09/03/2011 11:54

VFR: Notice of record date for annual general meeting of shareholders

Transport and Chartering Corporation (HNX: VFR) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Transport and Chartering Corporation

- Stock code: VFR

- Par value: VND10,000

- Stock type: Common stock

- Record date: 15/03/2011

- Ex-date:

+ For T+3 transactions: 11/03/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: Mid-April 2011

- Place: To be informed later

+ Report on the operating result of 2010, plan 2011

+ Audited financial reports 2010

+ Election of BOD, Supervisory Board term 2011 – 2016

+ Distribution plan of 2010

+ Other issues.

hnx

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