MNC: Notice of record date for General Meeting of Shareholders
Mai Linh Corp.In Northern Central (HNX: MNC) announced the notice of record date for General Meeting of Shareholders as follows:
1. Issuer: Mai Linh Corp.In Northern Central
2. Stock code: MNC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 08/03/2012
6. Ex-date: 06/03/2012
7. Reasons: General Meeting of Shareholders:
- Exercise rate: 01 share - 01 vote right
- Place: to be informed later
- Time: to be informed later
- Agenda:
+ Reports of the Board and Supervisory Board
+ Reports of business results of 2011 and plan of 2012
+ Dividend payment of 2011
+ Others
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