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
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