|
TAG: Notice of record date for Annual General Meeting of Shareholders 2012
Tran Anh Digital World JSC (HNX: TAG) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Tran Anh Digital World JSC
- Stock code: TAG
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 21/03/2012
- Ex-date: 19/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 10/04/2012
+ Expected exercise place: Tran Anh Digital World JSC – 292 Tay Son, Dong Da, Hanoi
+ Agenda:
· Operating result of 2011 and plan for 2012
· Financial Statement 2011
· Report of Supervisory Board 2011
· Report of the BOD 2011
· Profit distribution plan and dividend payment of 2011
· Profit distribution plan of 2012 and selection of auditor for 2012
· Other issues
hnx
|
