NET: Notice of record date for General Meeting of Shareholders
Net Detergent JSC (HNX: NET) announced the Notice of record date for General Meeting of Shareholders as follows:
1. Issuer: Net Detergent JSC
2. Stock code: NET
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 23/03/2012
6. Ex-date: 21/03/2012
7. Reasons: General Meeting of Shareholders 2012
- Exercise rate: 01 share – 01 voting right
- Exercise date: 07/04/2012
- Place: announced later
- Agenda:
+ Approving annual reports of 2011 and plan of 2012
+ Approving reports of Supervisory Board, the Board
+ Approving dividend payment of 2011 (Exercise rate: 40%/share)
+ Approving remuneration for The Board, Supervisory Board
+ Others
hnx
|