|
POT: Notice of Extraordinary General Meeting of Shareholders 2011
Post and Telecommunication Equipment JSC (HNX: POT) announce its notice of record date for Extraordinary General Meeting of Shareholders 2011 as follows:
- Name of the company: Post and Telecommunication Equipment JSC
- Stock code: POT
- Par value: VND 10,000
- Stock type: common shares
- Record date: 06/09/2011
- Ex-date:
+ For T+3 transactions: 01/09/2011
- Reasons: Extraordinary General Meeting of Shareholders 2011
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 7/10/2011
- Place: 11 Le Hong Phong, Ba Dinh, Ha Noi
- Agenda: Adjusting the operating plan of the Company, Changing the use of land and investing in the multi-function building at 61 Tran Phu, Ba Dinh, Hanoi.
HNX
|
