VCM: Notice of record date for annual general meeting of shareholders
Vinaconex Trading and Manpower Joint Stock Company (HNX: VCM) announces the record date for annual general meeting of shareholders as follows:
- Name of the company: Vinaconex Trading and Manpower Joint Stock Company
- HNX: VCM
- Par value: VND10,000
- Stock type: Common stock
- Record date: 08/04/2011
- Ex-date:
+ For T+3 transactions: 06/04/2011
- Reasons: Annual general meeting of shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: April 2011
- Place: 6 Flr, Vinaconex Trade Center, No.8, Quang Trung Road, Ha Dong Province, Ha Noi City
- Agenda of the meeting:
+ Report on the operating result of 2010, plan 2011
+ Dividend payment and profit distribution 2010
+ Other issues.
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