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MCC: Notice of record date for General Meeting of Shareholders
High Grade Brick Tile JSC (HNX: MCC) announced the notice of record date for General Meeting of Shareholders as follows:
1. Issuer: High Grade Brick Tile JSC
2. Stock code: MCC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 08/03/2012
6. Ex-date: 06/03/2012
- Reasons: General Meeting of Shareholders of 2012
- Exercise rate: 1: 1 (1 share/1 voting right)
- Place: High Grade Brick Tile JSC, Cay Tram ward, Tan Uyen dist., Binh Duong province
- Agenda:
+ Approving reports of 2011 and plan of 2012
+ Approving dividend payment of 2011
+ Others
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