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VRC: The Record Date for Annual General Meeting 2012
On March 20, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Vung Tau Real Estate and Construction Joint Stock Company:
- Stock symbol: VRC
- Ex-right date: March 29, 2012
- Record date: April 03, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Exercise ratio: 01:01 (01 share - 01 voting right)
- Meeting date: 8:00 am, April 27, 2012
- The meeting venue will be noticed later.
- Meeting contents:
+ Report of the Board of Directors on activities in 2011 and plan for 2012;
+ Report of the Board of Directors production and business in 2011 and plan for 2012;
+ Report of audited financial statements in 2011;
+ Report of the Board of Supervisors evaluation on production activities in 2011;
+ Electing another member to the Supervisory Board ;
+ Through the submission:
+ Plans for profit distribution and dividend in 2012;
+ Choosing an auditing company for fiscal year 2012;
+ Payment of remuneration of the Board of Directors, the Board of Supervisors in 2011 and payment plan 2012;
+ Amending the company’s regulation;
+ Regulation of company representatives;
+ Other relating issues.
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