|
TIG: Notice of record date for Annual General Meeting of Shareholders 2012
Thang Long Invest Group (HNX: TIG) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Thang Long Invest Group
- Stock code: TIG
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 15/03/2012
- Ex-date: 13/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: April 2012
- Place: To be informed later
- Agenda:
+ Approve the Operating Result of 2011 and the Operating Plan in 2012
+ Approve the Financial Statement in 2011
+ Approve reports of Board of Directors and Supervisory Board in 2011
+ Selecting the audit company in 2011
+ Other issues
hnx
|
