Wednesday, 14/03/2012 23:15

VNI: The record date for the 2012 Annual General Meeting of Shareholders

On March 13, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of VIETNAM LAND INVESTMENT CORPORATION:

- Stock symbol:              VNI

- Ex-right date:               March 22, 2012             

- Record date:                March 26, 2012   

- Purpose                      For the 2012 annual general meeting of shareholders

- Exercise ratio:             1:1 (01 share – 01 right)

- Meeting date:              Expected on April 22, 2012

- Meeting venue:            SECC - Saigon Exhibition and Convention Center, 799 Nguyen Van Linh Street, District 7, HCM City.

- Meeting contents:                               

+ Report on profit and loss in 2011 and business plan for 2012;

+ Electing another member to the Board of Directors and another member to the Supervisory Board term 2012-2017;

+ Other relating issues.

hose

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