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VCR: Notice of record date for Annual General Meeting of Shareholders
Vinaconex Investment and Tourism Development JSC (HNX: VCR) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Vinaconex Investment and Tourism Development JSC
- Stock code: VCR
- Par value: VND10,000
- Stock type: Common stock
- Record date: 07/03/2012
- Ex-date:
+ For T+3 transactions: 05/03/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 8am, 28/03/2012
- Place: Meeting Hall, 2nd Floor, Thoi Trang Building, No.39 Nguyen Thi Dinh, Trung Hoa Nhan Chinh urban area, Thanh Xuan district, Hanoi city
- Agenda:
+ Report of Management on operation results 2011 and plan 2012
+ Audited financial report 2011
+ Report of the BOD on Company’s management 2011
+ Report of Supervisory Board
+ Short term and long term development strategy
+ Plan of profit distribution and divident payment 2011
+ Report on remuneration for the BOD and Supervisory Board 2011
+ Plan of remuneration for the BOD and Supervisory Board 2012, wage-fund 2012
+ Plan of selecting auditing company for 2011
+ Other issues
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