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VKC: Notice of record date for Annual General Meeting of Shareholders
Vinhkhanh Cable Plastic Corporation (HNX: VKC) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Vinhkhanh Cable Plastic Corporation
- Stock code: VKC
- Par value: VND10,000
- Stock type: Common stock
- Record date: 30/03/2012
- Ex-date:
+ For T+3 transactions: 28/03/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 8am, 21/04/2012
- Place: Wooshu Hotel, No.253 Pham Van Thuan, Bien Hoa city, Dong Nai province
- Agenda:
+ Operating results of 2011
+ Report on operation of the BOD, operation plan of 2012 – 2014
+ Report of Supervisory Board on operation of the Company in 2011
+ Profit distribution of 2011, setting up funds, dividend payment
+ Operation plan of 2012 – 2014
+ Issues for approval:
- Audited financial report of 2011
- Chair of the BOD also hold General Manager
- Authorizing the BOD to additionally issue 3,000,000 shares to increase working capital for operation and to fund Company’s projects
- Selecting the Aditing Company for 2012
- Remuneration for the BOD and Supervisory Board
- Other issues
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