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HOM: Notice of record date for Annual General Meeting of Shareholders
VICEM Hoang Mai Cement JSC (HNX: HOM) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: VICEM Hoang Mai Cement JSC
- Stock code: HOM
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 07/03/2012
- Ex-date: 05/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 03/2012
- Place: Head office of VICEM Hoang Mai Cement JSC – Address: Hoang Mai Town, Quynh Luu District, Nghe An Province
- Contens:
+ Operation results 2011
+ Report of Board of Director
+ Profit distribution plan 2011 and Dividend payment 2011
+ Report of Supervisory Board
+ Operation plan 2012
+ Other contents
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