Monday, 20/02/2012 19:01

TMC: Notice of record date for Annual General Meeting of Shareholders 2012

Thu Duc Trading and Import – Export JSC (HNX: TMC) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Thu Duc Trading and Import – Export JSC

-         Stock code: TMC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 01/03/2012

-         Ex-date: 28/02/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Exercise date: to be informed later

-         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

+ Approve Dividend payment and Fund setting-up in 2011

+ Approve amendment in Company’s charter.

+ Selecting the audit company in 2011

+ Other issues

hnx

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