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HU1: The record date for the 2012 Annual General Meeting of Shareholders
On February 24, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of HUD1 Investment and Construction Joint Stock Company:
- Stock symbol: HU1
- Ex-right date: March 07, 2012
- Record date: March 09, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: Expected on 8:00 am, April 11, 2012
- Meeting venue: The cultural of Linh Dam, Linh Dam Urban Areas, Hoang Mai District, Ha Noi City
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ Electing another member to the Board of Directors and another member to the Supervisory Board in term (2012 – 2017).
+ Plan for dividend and profit distribution in 2011;
+ Choosing an auditing firm for 2012;
+ Amending the company’s regulation,
+ Other.
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