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VND: Notice of record date for Annual General Meeting of Shareholders
VNDIRECT Securities Corporation (HNX: VND) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: VNDIRECT Securities Corporation
- Stock code: VND
- Par value: VND10,000
- Stock type: Common stock
- Record date: 28/03/2012
- Ex-date: For T+3 transactions: 26/03/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 7.30am, 28/04/2012
- Place: Hall on 8th floor, No.1 Nguyen Thuong Hien, Hai Ba Trung district, Hanoi city
- Agenda:
+ Reports of the BOD and Supervisory Board
+ Operation result 2011 and operation plan 2012
+ Selecting members of the BOD and Supervisory Board for term 2012 – 2016
+ Other issues
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