CTB: Notice of record date for Annual General Meeting of Shareholders
Hai Duong Pump Manufacturing JSC (HNX: CTB) announced the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Hai Duong Pump Manufacturing JSC
- Stock code: CTB
- Par value: VND10,000
- Stock type: Common stock
- Record date: 22/02/2012
- Ex-date:
+ For T+3 transactions: 20/02/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 23/03/2012
- Place: Nguyen Trai Retirement Club, Hong Quang road, Hai Duong city
- Agenda:
+ Operation results 2011, profit after tax distribution 2011
+ Operation plan 2012
+ Investment plan 2012
+ Selecting the BOD and Supervisory Board for term 2012 – 2017
+ Selecting Auditing Company for financial report 2012
+ Other issues
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