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HUT: Notice of record date for Annual General Meeting of Shareholders
Tasco JSC (HNX: HUT) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Tasco JSC
- Stock code: HUT
- 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: 21/04/2012
- Place: To be informed later
- Contents:
+ Report on operation 2011
+ Report of operation results 2011 of Management Board
+ Operation plan 2012
+ Report of Supervisory Board
+ Remuneration for Board of Director and Supervisory Board 2011
+ Remuneration plan for Board of Director and Supervisory Board 2012
+ Profit distribution 2011
+ Increase charter capital
+ Change in address of the company
+ Voting Board of Director and Supervisory Board
+ Other contents
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