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KTT: Extraordinary General Meeting of Shareholders of 2011
Thien Truong Power Equipment Investment and Construction JSC (HNX: KTT) announce its notice of record date for Extraordinary General Meeting of Shareholders of 2011 as follows:
1. Issuer: Thien Truong Power Equipment Investment and Construction JSC
2. Stock code: KTT
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 30/11/2011
6. Ex-date: 28/11/2011
7. Reasons: Extraordinary General Meeting of Shareholders of 2011
- Exercise rate: 01 share - 01 vote right
- Exercise date: 23/12/2011
- Exercise place: Thien Truong Power Equipment Investment and Construction JSC ‘s Hall – address: # 55 area, road # N2 An Xa industruali zone, Nam Dinh city, Nam Dinh province
- Agenda:
+ Supplementing member of the Board
+ Supplementing member of Supervisory Board
+ Others.
HNX
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