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VST: The record date for the 2012 Annual General Meeting of Shareholders
On March 09, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Vietnam Sea Transport and Chartering Joint Stock Company:
- Stock symbol: VST
- Ex-right date: March 19, 2012
- Record date: March 21, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: April 16, 2012
- Meeting venue: Meeting Hall of District 4 Political Training Centre, 85-87 Tan Vinh Street, Ward 6, District 4, HCM City.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ The audited financial statements in 2011;
+ Reports of the Board of Directors and the Supervisory Board;
+ Approval for the 2011 profit distribution and plan for 2012;
+ Amending the company’s regulation;
+ Other relating issues.
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