|
VDS: Notice of record date for Annual General Meeting of Shareholders
Viet Dragon Securities Corporation (HNX: VDS) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Viet Dragon Securities Corporation
- Stock code: VDS
- Par value: VND10,000
- Stock type: Common stock
- Record date: 22/03/2012
- Ex-date:
+ For T+3 transactions: 20/03/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 18/04/2012
- Place: To be informed later
- Agenda:
+ Report on operation results 2011 and plan 2012
+ Report on operation of the BOD term 2006 – 2011 and directions for term 2012 – 2016
+ Report of Supervisory Board on examining financial report 2011
+ Report on operation of the Supervisory Board for term 2006 – 2011 and directions for term 2012 – 2016
+ Selecting members of the BOD and Superivisory Board for term 2012 – 2016
+ Other issues
hnx
|
