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TLC: Notice of record date for Annual General Meeting of Shareholders 2012
Thang Long Telecommunications JSC (HNX: TLC) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Thang Long Telecommunications JSC
- Stock code: TLC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 19/03/2012
- Ex-date: 15/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: From 07/04/2012 to 22/04/2012
+ Place: Representative office of Thang Long Telecommunications JSC – No. 33, Ba Trieu, Hang Bai Ward, Hoan Kiem District, Hanoi
+ Agenda:
· Report on operating result of 2011
· Operating plan for 2012
· Report of Supervisory Board
· Remuneration for the BOD and Supervisory Board in 2011
· Other issues
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