VIX: Notice of record date for Annual General Meeting of Shareholders

XuanThanh Securities JSC (HNX: VIX) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: XuanThanh Securities JSC

-       Stock code: VIX

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 22/02/2012

-       Ex-date:

+ For T+3 transactions: 20/02/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 31/03/2012

-       Place: Company office, No.37 Nguyen Dinh Chieu, Le Dai Hanh ward, Hai Ba Trung district, Hanoi city

-       Agenda:

+ Report of the BOD on operation reasults 2011 and operation plan 2012

+ Audited financial report 2011

+ Plan of profit distribution and setting up funds 2011, dividend payment 2011

+ Remuneration for the BOD, Supervisory Board and wage-fund 2012

+ Selecting Auditing Company for 2012

+ Change of Company’s legal representative

+ Change of members of the BOD, Supervisory Board

+ Change of Company’s Charter

+ Other issues

hnx

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