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VNS: The Record Date for Annual General Meeting 2012
On March 20, 2012, HOSE announced the record date for the 2012 Annual General Meeting of VIETNAM SUN CORPORATION:
- Stock symbol: VNS
- Ex-right date: March 29, 2012
- Record date: April 03, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Exercise ratio: 01 share - 01 voting right
- Meeting date: April 27, 2012
- The meeting venue will be noticed later.
- Meeting contents:
+ Report on profit and loss in 2011, and business plan for 2012;
+ The auditors report on financial statements 2011
+ Report of the Board of Supervisors on activities in 2011;
+ Report of the Board of Directors on activities in 2011;
+ Amending the company’s regulation on demand The State Securities Commission;
+ Electing of the Board of Directors ,the Supervisory Board for year 2012 – 2017;
+ Approval for the profit distribution, Choosing an auditing company for fiscal year 2012; other important issues;
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