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VE2: Notice of record date for Annual General Meeting of Shareholders
Vietnam Electricity Construction 2 JSC (HNX: VE2) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Vietnam Electricity Construction 2 JSC
- Stock code: VE2
- Par value: VND10,000
- Stock type: Common stock
- Record date: 26/03/2012
- Ex-date: For T+3 transactions: 22/03/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: In the middle of April, 2012
- Place: Vietnam Electricity Construction 2 JSC
- Agenda:
+ Operation results of 2011 and operation plan of 2012
+ Reports of the BOD and Supervisory Board
+ Audited financial report, dividend payment status, plan of dividend payment 2011
+ Remuneration for the BOD, Supervisory Board in 2011 and plan for 2012
+ Selecting the auditing company for 2012
+ Amending Company’s Charter
+ Other issues
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