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WSS: Notice of record date for Annual General Meeting of Shareholders
Wall Street Securities Company (HNX: WSS) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Wall Street Securities Company
- Stock code: WSS
- Par value: VND10,000
- Stock type: Common stock
- Record date: 05/03/2012
- Ex-date:
+ For T+3 transactions: 01/03/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 1.30 pm, 16/04/2012
- Place: Hoa Binh Hotel, No.27 Ly Thuong Kiet, Hanoi city
- Agenda:
+ Reports of the BOD, General Manager, Supervisory Board on operation 2011 and plan 2012
+ Audited financial report 2011
+ Report on profit distribution 2011
+ Report on remuneration for the BOD and Supervisory Board
+ Report on selecting Auditing Company for 2012
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