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HRC:The record date for the 2012 Annual General Meeting of Shareholders
On March 02, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Hoa Binh Rubber Joint Stock Company:
- Stock symbol: HRC
- Ex-right date: March 14, 2012
- Record date: March 16, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Meeting date: April 12, 2012
- Meeting venue: Announcing later
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Plan for dividend and profit distribution in 2011;
+ Electing member to the Board of Directors and the Supervisory Board in term (2012-2016);
+ Amending the company’s regulation.
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