MCG: The Record Date for Annual General Meeting 2012
On March 20, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Vietnam Mechanization Electrification & Construction Joint Stock Company:
- Stock symbol: MCG
- Ex-right date: March 28, 2012
- Record date: March 30, 2012
- Purpose: To organize the 2012 Annual General Meeting
- Exercise ratio: 01:01 (01 share - 01 voting right)
- The meeting time and meeting venue will be noticed later.
- Meeting contents:
+ Report of the Board of Directors on profit in 2011, and business plan for 2012;
+ Report of the Board of Directors on activities, report of the Board of Supervisors in 2011;
+ Payment of remuneration of the Board of Directors, the Board of Supervisors in 2011;
+ Choosing an auditing company for fiscal year 2012;
+ Amending the company’s regulation.
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