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TYA: The record date for the 2012 Annual General Meeting of Shareholders
On March 09, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Taya (Vietnam) Electric Wire And Cable Joint Stock Company:
- Stock symbol: TYA
- Ex-right date: March 23, 2012
- Record date: March 27, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: 8:00 am, April 26, 2012
- Meeting venue: Hoi Dai Thuong, 1 16A Street, Bien Hoa 2 Industrial Park, Bien Hoa City, Dong Nam Province.
- Contents:
+ Report on profit and loss in 2011;
+ Approval for the 2011 profit distribution;
+ Report on business and investment plan for 2012;
+ Reports of the Supervisory Board;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;
+ Amending the company’s regulation.
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