GLT: Notice of record date for Annual General Meeting of Shareholders
Global Electrical Technology Corp. (HNX: GLT) announced the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Global Electrical Technology Corp.
- Stock code: GLT
- Par value: VND 10,000 per share
- Stock type: Common stock
- Record date: 09/03/2012
- Ex-date: 07/03/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 28/03/2012
- Place: Floor 6 – Sai Gon Palace Hotel, 56-66 Nguyen Hue Street, District 1, Ho Chi Minh City
- Agenda of the meeting:
+ Operation results 2011
+ Operation plan 2012
+ Dividend payment 2011
+ Admendment of charter of the company
+ Others
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