NHC: Notice of record date for General Meeting of Shareholders of 2012
Nhi Hiep Brick-Tile Co-operation (HNX: NHC) announced the notice of record date for General Meeting of Shareholders of 2012 as follows:
1. Issuer: Nhi Hiep Brick-Tile Co-operation
2. Stock code: NHC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 05/03/2012
6. Ex-date: 01/03/2012
7. Reasons: General Meeting of Shareholders of 2012
- Exercise rate: 1:1 (1 share – 1voting right)
- Place: Nhi Hiep Brick-Tile Co-operation Str. # DT743, Binh Thang, Di An Distr., Binh Duong Province
- Agenda:
+ Approving reports of 2011 and plan of 2012
+ Others
hnx
> MCC: Notice of record date for General Meeting of Shareholders (24/02/2012)
> PVR: Board Resolution on transferring capital (24/02/2012)
> SAF: Notice of record date for Annual General Meeting of Shareholders 2012 (24/02/2012)
> SDP: Notice of record date for Annual General Meeting of Shareholders 2012 (24/02/2012)
> S12: Notice of record date for Annual General Meeting of Shareholders 2012 (24/02/2012)
> SCC: Notice of record date for Annual General Meeting of Shareholders 2012 (24/02/2012)
> KHB: Notice of record date for General Meeting of Shareholders (24/02/2012)
> HTC: Board Resolution on establishment of subsidiaries (24/02/2012)
> HEV: Board Resolution (24/02/2012)
> EBS: Board Resolution (24/02/2012)