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
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