HT1: The Record Date for Annual General Meeting 2012
On March 23, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Ha Tien 1 Cement Joint Stock Company:
- Stock symbol: HT1
- Ex-right date: April 03, 2012
- Record date: April 05, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Exercise ratio: 01 share - 01 voting right
- Meeting date: 8:30 a.m April 23, 2012
- The meeting venue will be noticed later.
- Meeting contents: Through the business plan in 2012
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> LCM: The Record Date for Annual General Meeting 2012 (26/03/2012)
> GDT: Notice of Annual General Meeting of Shareholders 2012 (26/03/2012)
> MKP: Notice of Annual General Meeting of Shareholders 2012 (26/03/2012)
> CSM: Correction of Quarter 1/2012 revenue & profit (26/03/2012)
> DLG: Explanation for consolidated business result in Q4/2011 (26/03/2012)
> SHB: Information relating to SHB and HBB (26/03/2012)
> SEB: Time and Place for Annual General Meeting of Shareholders 2012 (26/03/2012)
> TBX: Results of Annual General Meeting of Shareholders 2012 (26/03/2012)
> CTN: Supplementing new issue in Annual General Meeting of Shareholders 2012 (26/03/2012)
> ELC: Reminded of Late BOD Resolution Disclosure (26/03/2012)