|
VBH: Notice of record date for Annual General Meeting of Shareholders
Viettronics Binh Hoa JSC (HNX: VBH) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Viettronics Binh Hoa JSC
- Stock code: VBH
- Par value: VND10,000
- Stock type: Common stock
- Record date: 26/04/2012
- Ex-date:
+ For T+3 transactions: 24/04/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 8am, 14/05/2012
- Place: Hall of Viettronics Binh Hoa JSC, No.204 No Trang Long, ward 12, Binh Thanh district, Ho Chi Minh city
- Agenda:
+ Report on operating results in 2011 and plan in 2012
+ Additional selecting member of the BOD for term 2011 – 2015
+ Audited financial report 2011
+ Report of Supervisory Board
+ Profit distribution in 2011
hnx
|
