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ASM: The Record Date for Annual General Meeting 2012
On March 29, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Sao Mai Construction Corporation:
- Stock symbol: ASM
- Ex-right date: April 10, 2012
- Record date: April 12, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Meeting date: Estimated on 08 a.m. May 12, 2012
- Meeting venue: Meeting hall of Sao Mai Construction Corporation, Sao Mai Urban high, Khanh Binh Hamlet 3, Binh Khanh Ward, Long Xuyen Dist., An Giang Province.
- Meeting contents:
+ Report of audited financial statements in 2011;
+ Business results in 2011 and business plan for 2012;
+ The 2011 profit distribution and the dividend is expected in 2012;
+ Report of the Board of Directors on activities in 2011 and report of the Board of Supervisors;
+ Consulting shareholders about amending the company’s regulation;
+ Other relating issues.
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