PHC: Notice of record date for Annual General Meeting of Shareholders 2012
Constrexim - Phuc Hung Investment Construction and Import - Export JSC (HNX: PHC) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Constrexim - Phuc Hung Investment Construction and Import - Export JSC
- Stock code: PHC
- Par value: VND 10,000
- Stock type: Common shares
- Record date: 07/03/2012
- Ex-date: For T+3 transactions: 05/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 07/04/2012
- Place: Vietnam National Convention Center – Road Pham Hung, Me Tri, Tu Liem, Ha Noi
- Agenda:
+ Report on the operating results of 2011, Operation plan of 2012
+ Profit distribution 2011
+ Report of the BOD and Supervisory Board
+ Selecting the auditing company for 2011
+ Other issues
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