NIS: Notice of record date for General Meeting of Shareholders 2012
Network Infrastructure Services JSC (HNX: NIS) announced the Notice of record date for General Meeting of Shareholders 2012 as follows:
1. Issuer: Network Infrastructure Services JSC
2. Stock code: NIS
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 12/04/2012
6. Ex-date: 10/04/2012
7. Reasons: General Meeting of Shareholders 2012
- Exercise rate: 01 share – 01 voting right
- Time: Beginning of May/2012
- Place: Network Infrastructure Services JSC
hnx
> INC: Notice of record date for General Meeting of Shareholders 2012 (05/04/2012)
> DNSE: Information on the 2011 Audited Financial Statements and Annual Report (05/04/2012)
> HRS: Information on Audited Financial Statements 2011 (05/04/2012)
> GLS: Information on Audited Financial Statements 2011 (05/04/2012)
> MSG: Information on Audited Financial Statements 2011 & Annual Report 2011 (05/04/2012)
> HVG: Change of venue of the 2011 annual general meeting (05/04/2012)
> EIB: Information on Audited Consolidated Financial Statements 2011 & Audited Single-entity Financial Statements 2011 (05/04/2012)
> KTB: The Record Date for Annual General Meeting 2012 (05/04/2012)
> BTP: The Record Date for Annual General Meeting 2012 (05/04/2012)
> TLG: The Record Date for Annual General Meeting 2011 (05/04/2012)