Tuesday, 28/02/2012 19:14

PTM: Notice of record date for Annual General Meeting of Shareholders

 Automobile Service, Trading and Manufacturing JSC (HNX: PTM) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: PTM Automobile Service, Trading and Manufacturing JSC

-         Stock code: PTM

-         Par value: VND 10,000

-         Stock type: Common shares

-         Record date: 06/03/2012

-         Ex-date: For T+3 transactions: 02/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: To be informed later

-         Place: 64 Lang Ha, Dong Da, Ha Noi

+ Operation plan of 2012

+ Reports of the BOD and Supervisory Board

+ Other issues

hnx

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