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NAG: Notice of record date for General Meeting of Shareholders
Nagakawa Vietnam JSC (HNX: NAG) announced the Notice of record date for General Meeting of Shareholders as follows:
1. Issuer: Nagakawa Vietnam JSC
2. Stock code: NAG
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 30/03/2012
6. Ex-date: 28/03/2012
7. Reasons: General Meeting of Shareholders 2012
- Exercise rate: 01 share - 01 voting right
- Time: 14/04/2012
- Place: To be announced later
- Agenda:
+ Approving annual reports of 2011 and plan of 2012
+ Approving reports of Supervisory Board, the Board
+ Approving dividend payment of 2011
+ Approving remuneration for The Board, Supervisory Board
+ Others
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