VHC: The Record Date for Annual General Meeting 2012
On March 29, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Vinh Hoan Corporation:
- Stock symbol: VHC
- Ex-right date: April 11, 2012
- Record date: April 13, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Meeting date: Estimated on May 09, 2012
- Meeting venue: will be noticed later
- Meeting contents:
+ Report of profit distribution and the dividend payment in 2011;
+ Report of plan business in 2011 and plan for 2012;
+ Report of the Board of Supervisors on activities;
+ Payment of remuneration of the Board of Directors, the Board of Supervisors in 2011 and payment plan 2012;
+ Electing member to the Board of Directors and member to the Supervisory Board in term 2012 to 2016;
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