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VSG: The record date for the 2012 Annual General Meeting of Shareholders
On February 24, 2012, HOSE announces the record date for the 2011 annual general meeting of shareholders of South Vietnam Container Shipping Joint Stock Company:
- Stock symbol: VSG
- Ex-right date: March 13, 2012
- Record date: March 15, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: Expected on April 15, 2012
- Meeting venue: Announcing later
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements;
+ Plan for dividend and profit distribution;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors in 2011;
+ Electing another member to the Board of Directors and another member to the Supervisory Board.
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