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SVT: The record date for the 2011 Annual General Meeting of Shareholders
On February 20, 2012, HOSE announces the record date for the 2011 annual general meeting of shareholders of Sai Gon Vien Dong Technology Joint Stock Company:
- Stock symbol: SVT
- Ex-right date: March 12, 2012
(In case of put-through trading with volume from 100,000 shares and over on and March 12 & 13, 2012, sellers will not receive the right.)
- Record date: March 14, 2012
- Purpose For the 2011 annual general meeting of shareholders
- Meeting date: April 21, 2012
- Meeting venue: 252 Lac Long Quan Street, Ward 10, District 11, HCM City
- Contents:
+ Report on profit and loss in 2011, and business plan for 2012;
+ Reports of the Supervisory Board in 2011;
+ Compensation for the Board of Directors and the Supervisory Board in 2012;
+ Choosing an auditing firm for 2012;
+ Supplement, amend company’s charter;
+ Other.
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