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VHL: Notice of record date for Annual General Meeting of Shareholders
Viglacera Ha Long JSC (HNX: VHL) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Viglacera Ha Long JSC
- Stock code: VHL
- Par value: VND10,000
- Stock type: Common stock
- Record date: 20/03/2012
- Ex-date: For T+3 transactions: 16/03/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 16/04/2012
- Place: Hall of Gieng Day Cotto Brick Factory, Gieng Day ward, Ha Long city, Quang Ninh province
- Agenda:
+ Report on operation 2011; plan of operation and investment in capital construction 2012
+ Reports of the BOD and Supervisory Board
+ Audited financial report 2011
+ Report on remuneration for members of the BOD, Supervisory Board, Company’s secretary and plan for 2012
+ Plan of profit distribution 2011, dividend payment 2011
+ Plan of dividend payment 2012
+ Selecting Auditing Company for 2012
+ Other issues
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