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HCM: The record date for the 2012 Annual General Meeting of Shareholders
On March 05, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Ho Chi Minh City Securities Corporation:
- Stock symbol: HCM
- Ex-right date: March 13, 2012
- Record date: March 15, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Meeting date: April 26, 2012
- Meeting venue: New World SaiGon Hotel
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors in 2011;
+ Plan to issue shares to existing shareholders and issue bonus shares to staff;
+ Dividend pay-out ratio for the second 2011;
+ Dividend pay plan for 2012
+ Plan for dividend and profit distribution in 2011;
+ Choosing an auditing firm for 2012;
+ Other.
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