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VND: Notice of record date for annual general meeting of shareholders
Vndirect Securities Corporation (HNX: VND) announces the record date for annual general meeting of shareholders as follows:
- Name of the company: Vndirect Securities Corporation
- Stock code: VND
- Par value: VND10,000
- Stock type: Common stock
- Record date: 30/03/2011
- Ex-date:
+ For T+3 transactions: 28/03/2011
- Reasons: Annual general meeting of shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: To be informed later
- Place: To be informed later
- Agenda of the meeting:
+ Report on the operating result of 2010, plan 2011
+ Reports of the BOD, Supervisory Board
+ Profit distribution 2010, plan for dividend payment 2011
+ Selecting the auditing company for 2011
+ Other issues.
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