NSN: Notice of record date for General Meeting of Shareholders of 2012
565 Constructions - Joint Stock Company (HNX: NSN) announced the Notice of record date for General Meeting of Shareholders of 2012 as follows:
1. Issuer: 565 Constructions - Joint Stock Company
2. Stock code: NSN
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 20/03/2012
6. Ex-date: 16/03/2012
7. Reasons: General Meeting of Shareholders of 2012
Exercise rate: 01 share - 01 voting right
Place: 565 Constructions - Joint Stock Company Tan Thinh ward, Hoa binh city, Hoa Binh province
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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