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.
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