CKV: Notice of record date for Annual General Meeting of Shareholders
Post and Telecommunication Trading JSC (Cokyvina) (HNX: CKV) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Post and Telecommunication Trading JSC (Cokyvina)
- Stock code: CKV
- Par value: VND10,000
- Stock type: Common stock
- Record date: 05/04/2012
- Ex-date:
+ For T+3 transactions: 03/04/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: At the end of April, 2012
- Place: Hall of Post and Telecommunication Trading JSC (Cokyvina), 6th Floor, No.178 Trieu Viet Vuong, Bui Thi Xuan ward, Hai Ba Trung district, Hanoi city
- Agenda:
+ Report on operation of the BOD in 2011
+ Report on operating results and directions in 2012
+ Report of Supervisory Board in 2011
+ Plan of profit distribution and dividend payment
+ Selecting the Auditing Company for 2012
+ Other issues
hnx
|