TCR: The record date for the 2012 Annual General Meeting of Shareholders
On February 27, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Tay Ninh Rubber Joint Stock Company:
- Stock symbol: TRC
- Ex-right date: March 08, 2012
- Record date: March 12, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: Expected on April 23, 2012
- Meeting venue: Announcing later
- Contents:
+ Report on profit and loss in 2011;
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements;
+ Plan for dividend and profit distribution;
+ Choosing an auditing firm;
+ Electing another member to the Board of Directors and another member to the Supervisory Board
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