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CTV: Notice of record date for Annual General Meeting of Shareholders
Viet Nam Investment – Production and Trading JSC (HNX: CTV) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Viet Nam Investment – Production and Trading JSC
- Stock code: CTV
- Par value: VND10,000
- Stock type: Common stock
- Record date: 29/03/2012
- Ex-date: For T+3 transactions: 27/03/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 24/04/2012
- Place: To be informed later
- Agenda:
+ Report of the BOD on operating results of 2011 and operation plan of 2012
+ Report of Supervisory Board
+ Audited financial report 2011
+ Dividend payment status and plan of dividend payment of 2011
+ Remuneration for the BOD and Supervisory Board in 2011 and plan for 2012
+ Selecting the auditing company for 2012
+ Other issues
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