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THV: Notice of record date for AGM of Shareholders
Thai Hoa Viet Nam Group Joint Stock Company (HNX: THV) announces the record date for Annual General Meeting (AGM) of Shareholders as follows:
- Name of the company: Thai Hoa Viet Nam Group Joint Stock Company
- Stock code: THV
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 05/05/2011
- Ex-date: 29/04/2011
- Reasons: Annual General Meeting of Shareholders 2011
- Exercise rate:1 share – 1 vote
- Expected exercise date: 28/05/2011
- 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 and Fund setting-up in 2010
+ Selecting the audit company in 2011
+ Other issues.
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