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TSM: Notice of record date for Annual General Meeting of Shareholders 2012
TIEN SON Cement JSC (HNX: TSM) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: TIEN SON Cement JSC
- Stock code: TSM
- 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: 04/04/2012
+ Place: Head office of TIEN SON Cement JSC – Hong Quang commune, Ung Hoa district, Hanoi city
+ Agenda:
· Report on operating result of 2011 and plan for 2012
· 2011 Financial Statement and profit distribution of 2011
· Other issues
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