MHL: AGM of Shareholders of 2012 notice
Minh Huu Lien JSC (HNX: MHL) announced its annual general meeting (AGM) of shareholders of 2012 notice as follows:
1. Issuer: Minh Huu Lien JSC
2. Stock code: MHL
3. Stock type: Common stock
4. Record date: 11/01/2012
5. Ex-date: 09/01/2012
6. Reasons: Annual General Meeting of Shareholders of 2012
- Exercise rate: 01 share – 01 vote right
- Expected time: February 2012
- Exercise place: Will be informed to shareholders later
- Agenda:
+ Results of operation business of 2011
+ Plan of 2012.
HNX
> PVE: Board resolution on adjustment of Plan 2011 (27/12/2011)
> PGS: Establishment of branch in Binh Dinh (27/12/2011)
> DBC: BOD resolution (27/12/2011)
> HLA: 2012 annual shareholders’ meeting notice (27/12/2011)
> VSC: BOD resolutions (26/12/2011)
> CNG: Record date for consulting shareholders (26/12/2011)
> HPG: Business operation results (26/12/2011)
> PPC: Resolution of the BOD (26/12/2011)
> HSG: Business operation results (26/12/2011)
