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VNT: Notice of record date for Annual General Meeting of Shareholders
The Van Cargoes And Foreign Trade Logistics Joint Stock Company (HNX: VNT) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: The Van Cargoes And Foreign Trade Logistics Joint Stock Company
- Stock code: VNT
- Par value: VND10,000
- Securities 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: 28/04/2012
- Place: The Van Cargoes And Foreign Trade Logistics Joint Stock Company, No.2 Bich Cau, Dong Da district, Hanoi city
- Agenda:
+ Report on operation of the BOD in 2011
+ Report on operating results in 2011 and operation plan in 2012
+ Report of the BOD on investment in 2011 and plan in 2012
+ Audited financial report 2011 and plan of profit distribution
+ Report on supervision results in 2011 of Supervisory Board
+ Submission letter of the BOD on Chair of the Board also hold Manager in 2012
+ Selecting the Auditing Company for 2012
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