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VSH: 2011 annual shareholders’ meeting notice
HOSE announces the record date for the 2011 annual shareholders’ meeting of the Vinh Son - Song Hinh Hydropower JSC (HOSE: VSH):
• Stock symbol: VSH
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: November 09, 2011
(In case of put-through trading with volume from 100,000 shares and over on and November 09, 10, 2011, sellers will not receive the right)
• Record date: November 11, 2011
• Purpose: To hold the 2011 annual shareholders’ meeting
• The meeting time: December 02, 2011
• The meeting venue: Quy Nhon Hotel, No 8-10 Nguyen Hue Street, Quy Nhon City, Binh Dinh Provice
• Content:
+ Report of the Financial statements; Report of the Auditing Company in 2010.
+ Report of the Board of Directors; Report of the Supervisory Boar
+ Dividends and profit distribution in 2010
+ Financial and Investment plan for 2011
+ Compensation for the Board of Directors and Supervisory Board in 2011
+ Choose of the Auditing Company in 2011.
HOSE
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