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AME: Notice of record date for AGM of shareholders 2011
Anphanam Mechanical Electric Joint Stock Company (HNX: AME) annouces the record date for annual general meeting (AGM) of shareholders 2011 as follows:
- Name of the company: Anphanam Mechanical Electric Joint Stock Company
- Stock code: AME
- Par value: VND 10,000/share
- Stock type: Common stock
- Record date: 21/04/2011
- Ex-date:
+ For T+3 transactions: 19/04/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share – 1 vote
- Expected exercise date: To be sent to shareholders by documents
- Place: Meeting hall of Anphanam Mechanical Electric Joint Stock Company’s representative office at 33 Ba Trieu, Hang Bai Ward, Hoan Kiem District, Ha Noi
- Agenda:
+ Report on the operating results of 2010
+ Operation plan of 2011
+ Reports of Supervisory Board
+ Profit distribution 2010
+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2011
+ Selecting the auditing company for 2011
+ Other issues.
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