Thursday, 22/03/2012 16:26

VLA: Notice of record date for Annual General Meeting of Shareholders

Van Lang Technology Development and Investment JSC (HNX: VLA) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Van Lang Technology Development and Investment JSC

-       Stock code: VLA

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 29/03/2012

-       Ex-date:

+ For T+3 transactions: 27/03/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate: 1 share – 1 vote

-       Expected exercise date: 12/04/2012

-       Place: Hall 22-12, Vietnam Education Publishing House in Hanoi, No.187B Giang Vo, Hanoi city (change of location (if any) will be informed later)

-       Agenda:

+ Report on operating results of 2011

+ Plan of profit distribution

+ Operation plan of 2012

hnx

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