V12: Notice of record date for Annual General Meeting of Shareholders
Construction JSC No.12 (HNX: V12) announced the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Construction JSC No.12
- Stock code: V12
- Par value: VND10,000
- Stock type: Common stock
- Record date: 24/02/2012
- Ex-date:
+ For T+3 transactions: 22/02/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 27/03/2012
- Place: Construction JSC No.9 Meeting Hall, 5th Floor, HH2-2 Building, Me Tri Ha new urban area, Pham Hung road, Tu Liem district, Hanoi city
- Agenda:
+ Report on operation of the BOD, Management Board 2011 and plan 2012
+ Audited financial report 2011 and selecting auditing company for financial report 2012
+ Report of Supervisory Board
+ Other issues
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