KHL: Notice of record date for General Meeting of Shareholders 2012
Hung Long Mineral and Building Materials JSC (HNX: KHL) announced the Notice of record date for General Meeting of Shareholders 2012 as follows:
1. Issuer: Hung Long Mineral and Building Materials JSC
2. Stock code: KHL
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 08/05/2012
6. Ex-date: 04/05/2012
7. Reasons: General Meeting of Shareholders 2012
- Exercise rate: 1 share – 1 voting right
- Time: May 2012
- Place: be informed later
- Agenda:
+ Reports of the BOD, Supervisory Board 2011 and plan for 2012
+ Report on operating results of 2011 and plan for 2012
+ Financial Statement 2011, profit distribution, dividend payment, remuneration for the BOD and the Supervisory Board 2011
+ Other issues
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